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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED

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

Connections:

Entity (35)

Role Incorporation Jurisdiction Status Data From
WILLETT INVESTMENT MANAGEMENT SERVICES LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
ROCHFORD CORP. Intermediary 12-MAY-2006 Panama Active Panama Papers
VILLACOURT HOLDINGS INC. Intermediary 07-JAN-1999 Panama Defaulted Panama Papers
BIZBUILD BLUEPRINT LIMITED Intermediary 08-NOV-2013 British Virgin Islands Active Panama Papers
Templeton Global Investments Limited Intermediary 14-APR-2015 British Virgin Islands Active Panama Papers
FUTURE PLAN INVEST LIMITED Intermediary 02-JUL-2009 British Virgin Islands Active Panama Papers
Accalia Investment Limited Intermediary 18-JUN-2012 British Virgin Islands Active Panama Papers
APHRA CONSULTANTS S.A. Intermediary 30-SEP-2009 Seychelles Active Panama Papers
APHRA CONSULTANTS S.A. Intermediary 07-JAN-1999 Panama Discontinued Panama Papers
Ruprosh Investments Limited Intermediary 14-APR-2015 British Virgin Islands Active Panama Papers
Falcon Investments Global Limited Intermediary 01-APR-2014 British Virgin Islands Active Panama Papers
Rosemallow Investment Limited Intermediary 19-JAN-2005 British Virgin Islands Active Panama Papers
Steelbase Africa Limited Intermediary 20-JUL-2005 British Virgin Islands Active Panama Papers
VELOUR FINANCE LIMITED Intermediary 28-JAN-2005 British Virgin Islands Active Panama Papers
EUROPEAN REALTY LIMITED Intermediary 01-JUN-2000 British Virgin Islands Active Panama Papers
EVRASIA PROPERTY HOLDINGS LIMITED Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
FERNDALE HOLDINGS LIMITED Intermediary 11-JAN-1999 British Virgin Islands Active Panama Papers
KANTTAM GROUP LTD Intermediary 29-OCT-2007 British Virgin Islands Active Panama Papers
TOUGAN HILL LIMITED Intermediary 30-JAN-2007 British Virgin Islands Active Panama Papers
ROSSFIELD LIMITED Intermediary 24-JAN-2006 British Virgin Islands Active 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