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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
OCEANROAD LIMITED Intermediary 05-AUG-1999 British Virgin Islands Dissolved Panama Papers
WYNDLEY LIMITED Intermediary 05-JUN-1998 British Virgin Islands Dissolved Panama Papers
HAMILPARK LIMITED Intermediary 16-APR-1998 British Virgin Islands Dissolved Panama Papers
YEW GREEN PROPERTIES LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
AIRCRAFT LEASING & SUPPLY LIMITED Intermediary 31-JUL-1998 British Virgin Islands Dissolved Panama Papers
TREVES LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
HIGHLAND HOLDINGS GROUP LIMITED Intermediary 01-JUN-1999 British Virgin Islands Dissolved Panama Papers
HIGHLAND FINANCIAL SERVICES HOLDINGS LIMITED Intermediary 01-JUN-1999 British Virgin Islands Dissolved Panama Papers
Probity Press Limited Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
EHN INVESTMENTS (UK) LIMITED Intermediary 06-JAN-2003 British Virgin Islands Defaulted Panama Papers
TREEFROG TRADING LIMITED Intermediary 21-AUG-2001 British Virgin Islands Active Panama Papers
EUROPEAN HOLIDAY RESALES LIMITED Intermediary 25-NOV-1997 British Virgin Islands Dissolved Panama Papers
Carrick Creative Limited Intermediary 03-JUL-2012 British Virgin Islands Active Panama Papers
KIRKUS HOLDINGS LIMITED Intermediary 19-MAY-2005 British Virgin Islands Changed agent Panama Papers
HOLIDAY RESORT INVESTMENTS LIMITED Intermediary 16-OCT-1997 British Virgin Islands Changed agent Panama Papers
KINGSART INTERNATIONAL LIMITED Intermediary 18-AUG-2004 Hong Kong Resigned as agent Panama Papers
STONYHURST LIMITED Intermediary 08-APR-1998 British Virgin Islands Dissolved Panama Papers
REVENDAS DE FERIAS NO MUNDO LIMITED Intermediary 16-OCT-1997 British Virgin Islands Dissolved Panama Papers
HOLIDAY OWNERSHIP RESALES LIMITED Intermediary 31-JUL-1997 British Virgin Islands Dissolved Panama Papers
HAYMARKET LIMITED Intermediary 03-MAY-2006 Bahamas 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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