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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BRICO LAW FIRM.

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

Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
WB GLOBAL GROUP, INC. Intermediary 26-JUL-2007 British Virgin Islands Defaulted Panama Papers
BEDMOND HOLDINGS, INC. Intermediary 19-NOV-2015 British Virgin Islands Active Panama Papers
MEDLAT, INC. Intermediary 10-JUL-2015 British Virgin Islands Active Panama Papers
P & A INVESTMENT LTD. Intermediary 18-NOV-2002 British Virgin Islands Defaulted Panama Papers
SILVER TOP FINANCE INCORPORATED Intermediary 16-JAN-2002 British Virgin Islands Defaulted Panama Papers
MIDWELL ENTERPRISES LIMITED Intermediary 14-FEB-2001 British Virgin Islands Defaulted Panama Papers
HK TRADE LTD. Intermediary 16-DEC-2010 British Virgin Islands Dissolved Panama Papers
INTERNATIONAL BUSINESS VENTURES, INC. Intermediary 07-DEC-2015 British Virgin Islands Active Panama Papers
OLSON GROUP INC. Intermediary 27-APR-2004 British Virgin Islands Changed agent Panama Papers
Cronus International Development Inc. Intermediary 18-DEC-2012 British Virgin Islands Active Panama Papers
DEWBURN HOLDINGS ASSET LTD. Intermediary 06-JUL-2007 British Virgin Islands Defaulted Panama Papers
HEADWAY INVESTMENTS PROPERTIES GROUP CORP. Intermediary 13-AUG-2007 British Virgin Islands Defaulted Panama Papers
SELGAS INTERNATIONAL LIMITED Intermediary 30-JUL-2007 British Virgin Islands Defaulted Panama Papers
EVERIDGE CAPITAL LIMITED Intermediary 02-MAR-2005 British Virgin Islands Defaulted Panama Papers
PARAGON CAPITAL SERVICES S.A. Intermediary 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
CASTEL TRADING LTD. Intermediary 27-JAN-2010 British Virgin Islands Active Panama Papers
METROPOLIS BUSINESS CORP. Intermediary 04-MAR-1998 British Virgin Islands Defaulted Panama Papers
RODTON MANAGEMENT S.A. Intermediary 20-AUG-2007 British Virgin Islands Defaulted Panama Papers
26LEYCA Limited Intermediary 06-MAR-2012 British Virgin Islands Active Panama Papers
DENRISE FOUNDATION Intermediary 29-MAR-2012 Panama Changed agent 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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