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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

IQE LIMITED

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

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
TRILOWN CONSULTING AND TRADE LIMITED Intermediary 12-NOV-2004 British Virgin Islands Defaulted Panama Papers
CASS MARITIME (INTERNATIONAL) LIMITED Intermediary 04-JUL-2005 British Virgin Islands Dissolved Panama Papers
OPAL HEIGHTS LIMITED Intermediary 04-JUL-2005 British Virgin Islands Changed agent Panama Papers
MILLENIUM PARTNERS CLEARING, LTD Intermediary 23-SEP-2003 British Virgin Islands Dissolved Panama Papers
FIDCUS INVESTMENTS INC Intermediary 23-SEP-2003 British Virgin Islands Dissolved Panama Papers
VALIDE HOLDINGS LIMITED Intermediary 21-JAN-2002 British Virgin Islands Dissolved Panama Papers
BROWN FINANCIAL CORPORATION Intermediary 29-APR-2003 British Virgin Islands Dissolved Panama Papers
RIDGEWAY NOMINEES LIMITED Intermediary 22-NOV-2000 British Virgin Islands Defaulted Panama Papers
RIDGEWAY DIRECTORS LIMITED Intermediary 27-NOV-2000 British Virgin Islands Defaulted Panama Papers
Craig N Butcher Limited Intermediary 18-JUL-2013 British Virgin Islands Active Panama Papers
Kukka Limited Intermediary 21-MAR-2011 British Virgin Islands Defaulted Panama Papers
ROAD RACES LIMITED Intermediary 22-JAN-2001 British Virgin Islands Defaulted Panama Papers
Puffin Marine Limited Intermediary 11-OCT-2010 British Virgin Islands Dissolved Panama Papers
Twenty 27 (BVI) Limited Intermediary 12-AUG-2015 British Virgin Islands Active Panama Papers
TAHER GROUP LIMITED Intermediary 08-APR-2005 British Virgin Islands Active Panama Papers
RIDGEWAY OFFICERS LIMITED Intermediary 04-JUL-2005 British Virgin Islands Active Panama Papers
TAHER GROUP 2 LIMITED Intermediary 07-JUN-2005 British Virgin Islands Active Panama Papers
RIDGEWAY MANAGEMENT SERVICES LIMITED Intermediary 27-NOV-2000 British Virgin Islands Active 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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