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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (46)

Role Incorporation Jurisdiction Status Data From
TRAMCROFT HOLDINGS LIMITED Intermediary 19-OCT-1992 British Virgin Islands Defaulted Panama Papers
SAYA OVERSEAS LIMITED Intermediary 13-OCT-2003 British Virgin Islands Changed agent Panama Papers
BERRYLAND PROPERTIES LIMITED Intermediary 10-JUN-1994 British Virgin Islands Defaulted Panama Papers
LUNAR REPUBLIC CORPORATION Intermediary 09-NOV-2004 Panama Defaulted Panama Papers
SKYELLE PROPERTIES LIMITED Intermediary 19-JUL-2007 British Virgin Islands Defaulted Panama Papers
HAZELSIDE INVESTMENTS LIMITED Intermediary 19-JUN-2003 British Virgin Islands Defaulted Panama Papers
NINBUS INVESTMENTS MANAGEMENTLIMITED Intermediary 07-MAR-2006 British Virgin Islands Inactivated Panama Papers
CHEAFFAL HOLDINGS LIMITED Intermediary 08-AUG-2002 British Virgin Islands Defaulted Panama Papers
ADCROFT HOLDINGS LIMITED Intermediary 23-SEP-1993 British Virgin Islands Defaulted Panama Papers
LENDELL INVESTMENTS LIMITED Intermediary 30-APR-1993 British Virgin Islands Defaulted Panama Papers
HAVEN GLOBAL LIMITED Intermediary 14-APR-2004 British Virgin Islands Defaulted Panama Papers
NIMBUS INVESTMENTS MANAGEMENT LIMITED Intermediary 07-MAR-2006 British Virgin Islands Defaulted Panama Papers
PERYTON GROUP LIMITED Intermediary 01-FEB-2011 British Virgin Islands Active Panama Papers
Lapis Land Limited Intermediary 03-JUL-2012 British Virgin Islands Active Panama Papers
SOLATA CAPITAL LIMITED Intermediary 04-DEC-2014 British Virgin Islands Active Panama Papers
SWIFTCALL HOLDINGS (USA) LIMITED Intermediary 24-SEP-1996 Bahamas Dissolved Panama Papers
Applegarth Properties Limited Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
GOOD TIRE HOLDING CO. LIMITED Intermediary 02-MAR-2001 British Virgin Islands Active Panama Papers
MAHLA LIMITED Intermediary 24-MAR-2010 British Virgin Islands Defaulted Panama Papers
MARGHERITA RESOURCES LIMITED Intermediary 11-DEC-2001 British Virgin Islands Defaulted Panama Papers

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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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