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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FCI DAVID RISBEY

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (235)

Role Incorporation Jurisdiction Status Data From
Meer International Holdings Limited (ex - AP VENTURE CAPITAL LTD.) Intermediary 13-APR-2005 British Virgin Islands Defaulted Panama Papers
Ihabol Limited Intermediary 13-JUL-2006 British Virgin Islands Defaulted Panama Papers
K H Group Limited Intermediary 21-JUN-2005 British Virgin Islands Defaulted Panama Papers
ATLANTIQUE CASPIAN HOLDINGS LIMITED Intermediary 30-NOV-2006 Seychelles Defaulted Panama Papers
Kianto Investments Ltd. Intermediary 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
Alenma Group Limited Intermediary 18-JUL-2005 British Virgin Islands Defaulted Panama Papers
Tocantins Holdings Limited Intermediary 07-MAR-2006 British Virgin Islands Changed agent Panama Papers
Bobil Properties Limited Intermediary 16-MAR-2007 British Virgin Islands Defaulted Panama Papers
Zunderstrom Properties Ltd. Intermediary 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
Lake Street Investments (399 Edgeware Road) Limited Intermediary 19-APR-2007 Seychelles Defaulted Panama Papers
Eurasian Metals Limited Intermediary 26-JAN-2010 British Virgin Islands Defaulted Panama Papers
BELGRAVE CAPITAL LTD. Intermediary 08-JUN-2007 Seychelles Defaulted Panama Papers
ATTILLIAN INVESTMENTS LTD. Intermediary 08-NOV-2006 British Virgin Islands Defaulted Panama Papers
AL-KANARED LIMITED Intermediary 07-JAN-2005 British Virgin Islands Dissolved Panama Papers
Suphansa Holdings Ltd. Intermediary 11-MAY-2007 Seychelles Defaulted Panama Papers
Perpetua Limited S.A. Intermediary 11-MAY-2007 Seychelles Defaulted Panama Papers
ANJADA PRODUCTIONS INC. Intermediary 20-MAR-2006 British Virgin Islands Defaulted Panama Papers
Remona Trading Investments Limited Intermediary 12-FEB-2007 British Virgin Islands Defaulted Panama Papers
Ratio Investments Corp. Intermediary 22-JUN-2010 Seychelles Defaulted Panama Papers
Mossambi Ltd. Intermediary 19-FEB-2015 British Virgin Islands Active Panama Papers
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Panama Papers
Mossack Fonseca

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.

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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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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