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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

D&P MANAGEMENT LIMITED

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (94)

Role Incorporation Jurisdiction Status Data From
HANNOVER ESTATES S.A. Intermediary 01-FEB-2006 Panama Defaulted Panama Papers
HELSTON PROPERTIES LIMITED Intermediary 18-OCT-1993 British Virgin Islands Defaulted Panama Papers
ZOHARD INTERNATIONAL LIMITED Intermediary 30-MAR-2001 Niue Defaulted Panama Papers
VILLA PROPERTIES LIMITED Intermediary 06-NOV-2001 Niue Defaulted Panama Papers
SL CARS LIMITED Intermediary 27-SEP-2000 Niue Defaulted Panama Papers
BERWYN LIMITED- Intermediary 10-JUN-2002 Niue Defaulted Panama Papers
BERWYN LIMITED Intermediary 28-AUG-2006 Samoa Defaulted Panama Papers
SKYTOP ESTATES LIMITED Intermediary 12-MAR-2001 Niue Defaulted Panama Papers
KIRIS INVESTMENTS LIMITED Intermediary 02-DEC-1999 Niue Inactivated Panama Papers
CHECKPOINT INTERNATIONAL LIMITED Intermediary 27-SEP-2000 Niue Defaulted Panama Papers
WEAVER PROPERTIES LIMITED Intermediary 15-MAY-2002 British Virgin Islands Dissolved Panama Papers
ADAS HOLDINGS LIMITED Intermediary 04-JUL-2002 Niue Defaulted Panama Papers
HEADLAND PROPERTIES LIMITED Intermediary 18-NOV-1999 Niue Inactivated Panama Papers
BROADLAND LIMITED Intermediary 06-JUN-2002 Niue Defaulted Panama Papers
MEDITERRANEAN MEDICAL GROUP LIMITED Intermediary 05-APR-2007 British Virgin Islands Defaulted Panama Papers
HAMBEY CORPORATION Intermediary 03-FEB-2006 British Virgin Islands Defaulted Panama Papers
RADNOR ESTATES S.A. Intermediary 22-JAN-1988 Panama Defaulted Panama Papers
SHARIF PROPERTIES S.A. Intermediary 06-MAR-1989 Panama Defaulted Panama Papers
MIDVALE LIMITED Intermediary 18-APR-2002 Niue Inactivated Panama Papers
TROJAN HOLDINGS LIMITED Intermediary 17-DEC-1997 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

How to download this database

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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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