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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
BRIDEPORT LIMITED Intermediary 26-OCT-2006 Samoa Defaulted Panama Papers
Storights Ltd. Intermediary 28-FEB-2006 British Virgin Islands Active Panama Papers
MOROCCAN PROPERTIES LTD. Intermediary 03-OCT-2003 Niue Inactivated Panama Papers
BRIDEPORT LIMITED Intermediary 03-APR-2000 Niue Inactivated Panama Papers
MOROCCAN PROPERTIES LTD. Intermediary 15-NOV-2006 Samoa Defaulted Panama Papers
BALE INVESTMENTS LTD. Intermediary 14-MAY-2001 British Virgin Islands Defaulted Panama Papers
FAIRVIEW HOLDINGS LTD. Intermediary 26-OCT-2006 Samoa Defaulted Panama Papers
BAMWOOD LIMITED Intermediary 29-MAR-2000 British Virgin Islands Defaulted Panama Papers
PEARLEY ENTERPRISES CORP. Intermediary 08-MAR-2000 Niue Inactivated Panama Papers
FAIRVIEW HOLDINGS LTD. Intermediary 07-FEB-2000 Niue Inactivated Panama Papers
HERIDEN ENTERPRISE CORP. Intermediary 24-OCT-2006 British Virgin Islands Defaulted Panama Papers
IEP SPORTS & LEISURE LTD Intermediary 18-MAR-2004 British Virgin Islands Defaulted Panama Papers
ARKINTON INTERNATIONAL LIMITED Intermediary 14-APR-2005 British Virgin Islands Defaulted Panama Papers
Moroccan Property Associates Ltd Intermediary 30-APR-2009 British Virgin Islands Defaulted Panama Papers
BEZEL SERVICES LIMITED Intermediary 25-FEB-2005 British Virgin Islands Defaulted Panama Papers
PEARLEY ENTERPRISES CORP. Intermediary 25-OCT-2006 Samoa Defaulted Panama Papers
PADESWOOD CORPORATION Intermediary 18-JAN-2005 British Virgin Islands Defaulted Panama Papers
PACIFIC ATLANTIC TRADING COMPANY S.A. Intermediary 18-OCT-2006 British Virgin Islands Defaulted Panama Papers
VERMONT HOLDINGS CORPORATIONS S.A. Intermediary 29-MAY-2002 British Virgin Islands Defaulted Panama Papers
GAZON TRADING LIMITED Intermediary 19-SEP-2000 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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