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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
BENSWOOD INVESTMENT LIMITED Intermediary 16-SEP-1997 British Virgin Islands Defaulted Panama Papers
BONFIELD ENTERPRISES LTD. Intermediary 08-MAY-1997 British Virgin Islands Dissolved Panama Papers
BRIGHT HOPE LTD. Intermediary 14-MAR-2000 British Virgin Islands Active Panama Papers
BUITMORE SERVICES LIMITED Intermediary 15-NOV-2000 British Virgin Islands Active Panama Papers
CENTURY SMART INVESTMENT LTD. Intermediary 19-MAY-1993 British Virgin Islands Dissolved Panama Papers
CRYSTAL LENA INTERNATIONAL LTD. Intermediary 20-JAN-2004 British Virgin Islands Active Panama Papers
DENTY HOLDINGS LIMITED Intermediary 18-MAR-1991 British Virgin Islands Dissolved Panama Papers
GAIN TALENT LTD. Intermediary 10-MAY-1993 British Virgin Islands Dissolved Panama Papers
GLENDALE PACIFIC LIMITED Intermediary 11-NOV-1992 British Virgin Islands Dissolved Panama Papers
GRAND RANGE INTERNATIONAL LTD. Intermediary 29-MAR-1994 British Virgin Islands Dissolved Panama Papers
JOYWISE LIMITED Intermediary 02-APR-1993 British Virgin Islands Active Panama Papers
KENJUNE INTERNATIONAL LTD. Intermediary 21-MAR-1994 British Virgin Islands Dissolved Panama Papers
MAPLE LANE INVESTMENT LIMITED Intermediary 07-FEB-2001 British Virgin Islands Active Panama Papers
RAINBOW CORAL INVESTMENTS LIMITED Intermediary 23-JUL-2003 British Virgin Islands Active Panama Papers
SANADA DEVELOPMENT LTD. Intermediary 17-MAY-2012 British Virgin Islands Active Panama Papers
SMARTON HOLDINGS LIMITED Intermediary 19-JAN-2004 British Virgin Islands Active Panama Papers
TOP KEEN INVESTMENT LTD. Intermediary 19-APR-2002 British Virgin Islands Active Panama Papers
VESPARK LIMITED Intermediary 17-AUG-2000 British Virgin Islands Active Panama Papers
WOODPERKER DEVELOPMENT LTD. Intermediary 04-JAN-1999 British Virgin Islands Active Panama Papers
Wilson Parking Middle East (B.V.I.) Limited Intermediary 27-AUG-2008 British Virgin Islands Active Panama Papers

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.

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

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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.