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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
North West Consultancy Limited Intermediary 07-NOV-2011 British Virgin Islands Defaulted Panama Papers
PHI Investissement Limited Intermediary 05-JAN-2012 British Virgin Islands Defaulted Panama Papers
VAYNOR OVERSEAS LIMITED Intermediary 09-OCT-1998 British Virgin Islands Defaulted Panama Papers
PAPA GLOBAL GROUP LIMITED Intermediary 08-AUG-2011 British Virgin Islands Active Panama Papers
JEWEL INVESTMENT HOLDINGS LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
Hawthorn Group Holdings Ltd Intermediary 13-MAY-2014 British Virgin Islands Active Panama Papers
Kinglake Properties Ltd Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
EUROPEAN QUALITY MARKETING LIMITED Intermediary 29-OCT-1998 British Virgin Islands Defaulted Panama Papers
KENNARD MANAGEMENT CONSULTANTS LIMITED Intermediary 17-FEB-1999 British Virgin Islands Defaulted Panama Papers
Oyster Madagascar Limited Intermediary 18-JUL-2013 British Virgin Islands Active Panama Papers
WYNDWARD VENTURES LIMITED Intermediary 25-MAR-1998 British Virgin Islands Inactivated Panama Papers
Pomeriggo Ltd Intermediary 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
Abantu Oil & Gas Limited Intermediary 29-MAY-2012 British Virgin Islands Active Panama Papers
ORSELINA ESTATES LTD. Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
SANDCOR RESOURCES LIMITED Intermediary 15-AUG-2012 British Virgin Islands Active Panama Papers
CBG Offshore Limited Intermediary 30-NOV-2012 British Virgin Islands Defaulted Panama Papers
Clove Investment Limited Intermediary 06-MAR-2013 British Virgin Islands Active Panama Papers
INDEPENDENT SUSTAINABILITY CONSULTING Intermediary 11-AUG-2010 British Virgin Islands Active Panama Papers
Chatsworth Venture Limited Intermediary 15-FEB-2006 British Virgin Islands Active Panama Papers
DURANGO FINANCE LIMITED Intermediary 15-JUN-1998 British Virgin Islands Defaulted 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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