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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WESTWINDS OFFSHORE SERVICES 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 (139)

Role Incorporation Jurisdiction Status Data From
AVALON MANAGEMENT GROUP LIMITED Intermediary 17-APR-2009 British Virgin Islands Defaulted Panama Papers
MONT CLOVA LIMITED Intermediary 17-MAY-1999 British Virgin Islands Defaulted Panama Papers
WYATT FOUNDATION Intermediary 04-JAN-2008 Panama Dissolved Panama Papers
AYLSWORTH FOUNDATION Intermediary 04-JAN-2008 Panama Active Panama Papers
Matrix International Sourcing Limited Intermediary 24-APR-2008 British Virgin Islands Defaulted Panama Papers
BLUEBIRD MANAGEMENT GROUP LTD. Intermediary 02-OCT-2006 British Virgin Islands Defaulted Panama Papers
VIRAGE ENTERPRISES LTD Intermediary 17-OCT-2002 British Virgin Islands Defaulted Panama Papers
BANTON FOUNDATION Intermediary 21-FEB-2008 Panama Active Panama Papers
BERRY WOOD FOUNDATION Intermediary 16-DEC-2005 Panama Active Panama Papers
EYNSFORD FOUNDATION Intermediary 03-JAN-2008 Panama Active Panama Papers
KEAGLES LIMITED Intermediary 27-APR-2007 British Virgin Islands Defaulted Panama Papers
COMMON MARKET LIMITED Intermediary 21-SEP-1994 British Virgin Islands Defaulted Panama Papers
Workio Services Limited Intermediary 15-APR-2008 British Virgin Islands Defaulted Panama Papers
Technology Group Inc. Intermediary 19-OCT-2006 British Virgin Islands Defaulted Panama Papers
PEMLEY LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
PIFFIN INCORPORATED Intermediary 07-MAY-2001 Panama Inactivated Panama Papers
LONGWAY TRADING LIMITED Intermediary 10-AUG-1999 British Virgin Islands Defaulted Panama Papers
Sera Investments Limited Intermediary 04-MAY-2011 British Virgin Islands Defaulted Panama Papers
SHARKA INCORPORATED Intermediary 21-MAR-2001 Panama Inactivated Panama Papers
CROWN HUNT (UK) LIMITED Intermediary 08-JAN-2002 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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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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