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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHAMBERLAIN HERITAGE SERVICES LIMITED

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

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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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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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