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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (134)

Role Incorporation Jurisdiction Status Data From
TOPSON ENTERPRISES LTD. Intermediary 19-NOV-2007 British Virgin Islands Active Panama Papers
PON CONSORTIUM LTD. Intermediary 25-MAR-2008 British Virgin Islands Active Panama Papers
GOLDEN RIBBON DEVELOPMENT LTD. Intermediary 02-JAN-2008 British Virgin Islands Inactivated Panama Papers
Levity Holdings Limited Intermediary 02-DEC-2015 British Virgin Islands Active Panama Papers
TREND STAR HOLDINGS LTD. Intermediary 12-JUL-2011 British Virgin Islands Active Panama Papers
KANO steel Co. Ltd. Intermediary 08-JAN-2013 British Virgin Islands Active Panama Papers
PE Film Holding Co. Ltd. Intermediary 08-JAN-2013 British Virgin Islands Active Panama Papers
BRENTFIELD OVERSEAS S.A. Intermediary 12-FEB-2010 British Virgin Islands Active Panama Papers
PETROL ENTERPRISES LTD. Intermediary 03-APR-2007 British Virgin Islands Active Panama Papers
PRISTEN INVESTMENT LTD. Intermediary 12-FEB-2010 British Virgin Islands Active Panama Papers
PANWISE HOLDINGS LTD. Intermediary 12-JUL-2011 British Virgin Islands Active Panama Papers
Union Team Holdings Limited Intermediary 23-APR-2015 British Virgin Islands Active Panama Papers
LEAD SOURCE CO. LTD. Intermediary 21-JUL-2011 British Virgin Islands Active Panama Papers
Viewtop Holdings Limited Intermediary 15-APR-2015 British Virgin Islands Active Panama Papers
PRIMA VILLA LTD. Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
HALSTON FINANCIAL S.A. Intermediary 12-FEB-2010 British Virgin Islands Active Panama Papers
ESPADA DEVELOPMENT LIMITED Intermediary 21-APR-2004 British Virgin Islands Active Panama Papers
COPFORM INVESTMENTS LIMITED Intermediary 05-JAN-2005 British Virgin Islands Active Panama Papers
SINOMAC HOLDINGS LIMITED Intermediary 12-JUL-2011 British Virgin Islands Active Panama Papers
CHATHEM OVERSEAS S.A. Intermediary 12-FEB-2010 British Virgin Islands Active Panama Papers

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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