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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WIDERVILLE CONSULTING LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
FAR EASTERN INVESTMENT LIMITED Intermediary 08-JUL-1998 British Virgin Islands Defaulted Panama Papers
BRING WEALTH LIMITED Intermediary 15-MAY-1998 British Virgin Islands Defaulted Panama Papers
PHI INT'L LTD. Intermediary 17-NOV-1995 British Virgin Islands Defaulted Panama Papers
MG Worldwide Garments Limited Intermediary 02-JUL-2008 Seychelles Defaulted Panama Papers
FINE LINE CONCEPTS LIMITED Intermediary 26-MAY-2008 Seychelles Active Panama Papers
Latin Transport Systems Corporation Ltd. Intermediary 29-AUG-2008 Seychelles Defaulted Panama Papers
Neo-Industrial Supply & Services Corporation Ltd. Intermediary 18-APR-2008 Seychelles Active Panama Papers
PetroServices & Supply Corporation Ltd. Intermediary 18-APR-2008 Seychelles Active Panama Papers
ZELMAR ENTERPRISES LIMITED Intermediary 11-AUG-2006 Seychelles Defaulted Panama Papers
Neo-Capital Finance Enterprises Ltd. Intermediary 18-APR-2008 Seychelles Defaulted Panama Papers
Asset Investment Corporation Intermediary 06-OCT-2008 Seychelles Defaulted Panama Papers
CENTURION INVESTMENT HOLDINGS LTD. Intermediary 13-DEC-2006 Samoa Active Panama Papers
SCANWELL INTERNATIONAL (B.V.I.) LIMITED Intermediary 29-DEC-1993 British Virgin Islands Active Panama Papers
BILIFIELD INTERNATIONAL LTD. Intermediary 04-JUL-1994 British Virgin Islands Active Panama Papers
RAMFUL HOLDINGS LTD. Intermediary 13-DEC-1994 British Virgin Islands Active Panama Papers
DAII RESOURCES LIMITED Intermediary 08-AUG-2011 British Virgin Islands Active Panama Papers
CENTURY ENERGY GROUP LTD. Intermediary 12-DEC-2006 Samoa Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more