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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CABINET HEYWOOD

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
ELYSMAIL LIMITED Intermediary 07-JAN-2002 British Virgin Islands Defaulted Panama Papers
ONLINE CONSULTANTS HOLDINGS LIMITED Intermediary 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
ORYX ENTERPRISES LIMITED Intermediary 17-DEC-2002 British Virgin Islands Defaulted Panama Papers
CHANDLER GLOBAL LIMITED Intermediary 01-MAR-2000 British Virgin Islands Defaulted Panama Papers
KROMBERG HOLDINGS LIMITED Intermediary 21-MAY-2002 British Virgin Islands Defaulted Panama Papers
GEOTECHNIQUE LIMITED Intermediary 16-OCT-2002 British Virgin Islands Defaulted Panama Papers
BURRITAS HOLDINGS LIMITED Intermediary 31-OCT-2006 British Virgin Islands Relocated in new jurisdiction Panama Papers
BURRITAS HOLDINGS LIMITED Intermediary 17-MAR-2011 Seychelles Active Panama Papers
KENTON FIELD LIMITED Intermediary 04-SEP-2003 British Virgin Islands Active Panama Papers
TREMAINE HOLDINGS ASSETS LIMITED Intermediary 20-AUG-2003 British Virgin Islands Active Panama Papers
Aztec Trading Ltd. Intermediary 18-JAN-2011 Seychelles Active Panama Papers
WORLDWIDE NANO-TECHNOLOGIES HOLDINGS LIMITED Intermediary 18-JAN-2011 Seychelles Defaulted 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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