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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
WODEHILL LIMITED Intermediary 27-FEB-1991 British Virgin Islands Inactivated Panama Papers
ARIANDY LIMITED Intermediary 13-FEB-1997 British Virgin Islands Defaulted Panama Papers
EPMONT INVESTMENT LIMITED Intermediary 15-NOV-1994 British Virgin Islands Inactivated Panama Papers
ORINDA LIMITED Intermediary 10-SEP-1990 British Virgin Islands Inactivated Panama Papers
ALTAMAR LIMITED Intermediary 29-NOV-1989 British Virgin Islands Inactivated Panama Papers
JORLAN INTERNATIONAL CORP. Intermediary 04-MAR-1994 British Virgin Islands Inactivated Panama Papers
LANDVALE LIMITED Intermediary 23-JUL-1996 British Virgin Islands Inactivated Panama Papers
KELMAN LIMITED Intermediary 31-OCT-1995 British Virgin Islands Defaulted Panama Papers
TYNE ASSOCIATES INC. Intermediary 17-MAR-1993 British Virgin Islands Inactivated Panama Papers
EPIC INVESTMENT CO. LTD. Intermediary 06-FEB-1992 British Virgin Islands Inactivated Panama Papers
DICKYIN INVESTMENT LIMITED Intermediary 28-MAY-1996 British Virgin Islands Inactivated Panama Papers
HANTLASS LIMITED Intermediary 18-JAN-1995 British Virgin Islands Inactivated Panama Papers
SINCIAIR CORPORATION Intermediary 14-NOV-1978 Panama Inactivated Panama Papers
DENALA, INC. Intermediary 05-OCT-1984 Panama Dissolved Panama Papers
OSPREY GLOBAL CAPITAL MANAGEMENT CO. LTD. Intermediary 06-FEB-1992 British Virgin Islands Inactivated Panama Papers
ZELTON LIMITED Intermediary 22-FEB-1999 British Virgin Islands Defaulted Panama Papers
RACEBROOK RESOURCES LIMITED Intermediary 17-OCT-1991 British Virgin Islands Inactivated Panama Papers
MILDRED LIMITED Intermediary 09-AUG-1999 Bahamas Dissolved Panama Papers
PENFIELD LIMITED Intermediary 09-AUG-1999 Bahamas Dissolved Panama Papers
DUNWEDGE LIMITED Intermediary 19-FEB-1999 Bahamas Dissolved 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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