The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MANAGEMENT CONSULTING ENTERPRISES INC.

  • Linked countries:
    Spain
The Panama Papers data is current through 2015
read more
  • Status:
    SUSPENDED

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 (258)

Role Incorporation Jurisdiction Status Data From
POWFOOT INC. Intermediary 31-MAR-1989 Panama Trash company Panama Papers
AMBLE INTERNATIONAL INC. Intermediary 28-MAR-1989 Panama Trash company Panama Papers
SEAHAM INC. Intermediary 28-MAR-1989 Panama Trash company Panama Papers
CRIEFF INC. Intermediary 31-MAR-1989 Panama Trash company Panama Papers
ASHINGTON INC. Intermediary 28-MAR-1989 Panama Trash company Panama Papers
MALDON PROPERTIES INC. Intermediary 26-APR-1989 Panama Trash company Panama Papers
BARDON HOLDINGS INC. Intermediary 04-APR-1989 Panama Trash company Panama Papers
GARSDALE HOLDINGS INC. Intermediary 31-MAR-1989 Panama Trash company Panama Papers
DURHAM ASSOCIATES INC. Intermediary 30-MAR-1989 Panama Trash company Panama Papers
BELMONT ASSOCIATES INC. Intermediary 04-APR-1989 Panama Trash company Panama Papers
WIGAN PROPERTIES INC. Intermediary 05-APR-1989 Panama Trash company Panama Papers
PENRITH PROPERTIES INC. Intermediary 04-APR-1989 Panama Trash company Panama Papers
OTLEY INTERNATIONAL INC. Intermediary 06-APR-1989 Panama Trash company Panama Papers
HESKET INTERNATIONAL INC. Intermediary 05-APR-1989 Panama Trash company Panama Papers
MORPETH HOLDINGS INC. Intermediary 07-APR-1989 Panama Trash company Panama Papers
NICOELLA INC. Intermediary 26-APR-1989 Panama Trash company Panama Papers
WAKEFIELD ASSOCIATES S.A. Intermediary 26-APR-1989 Panama Trash company Panama Papers
GOURDON PROPERTIES INC. Intermediary 04-APR-1989 Panama Trash company Panama Papers
RUFFORD INTERNATIONAL INC. Intermediary 04-APR-1989 Panama Trash company Panama Papers
DEWSBURY PROPERTIES INC. Intermediary 30-MAR-1989 Panama Trash company Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer