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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LATITUDE VENTURES LIMITED

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

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
JERICHO SERVICES LIMITED Intermediary 18-DEC-2007 British Virgin Islands Defaulted Panama Papers
STANDASIDE LIMITED Intermediary 24-AUG-2006 British Virgin Islands Defaulted Panama Papers
DEVO EQUITIES LTD Intermediary 23-MAY-2011 British Virgin Islands Bad debt account Panama Papers
CASTLETON FOUNDATION Intermediary 13-DEC-2007 Panama Defaulted Panama Papers
Pure Expression Limited Intermediary 05-APR-2011 British Virgin Islands Bad debt account Panama Papers
Deus Skas Corp Intermediary 04-AUG-2006 British Virgin Islands Defaulted Panama Papers
RACUNDRA S.A. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
High Level Resources Limited Intermediary 30-APR-2007 British Virgin Islands Defaulted Panama Papers
Spector Service Limited Intermediary 07-DEC-2006 British Virgin Islands Defaulted Panama Papers
FAYCROFT ESTATES LIMITED Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
BULLSEYE INTERNATIONAL LIMITED Intermediary 17-MAR-2006 British Virgin Islands Defaulted Panama Papers
HAMPSHIRE MANAGEMENT GROUP INC Intermediary 13-OCT-2004 British Virgin Islands Defaulted Panama Papers
Lincolnshire Consulting Ltd Intermediary 12-OCT-2004 British Virgin Islands Defaulted Panama Papers
LAKSHMI INVESTMENTS CAPITAL LIMITED Intermediary 09-SEP-2003 British Virgin Islands Defaulted Panama Papers
SAMANIQUE ESTATES INC. Intermediary 23-JAN-2004 British Virgin Islands Defaulted Panama Papers
BYEHILL CONSULTANTS LIMITED Intermediary 28-OCT-2004 British Virgin Islands Defaulted Panama Papers
SEVEN OCEAN WORLDWIDE LTD. Intermediary 13-OCT-2004 British Virgin Islands Defaulted Panama Papers
WYN DEVELOPMENTS LIMITED Intermediary 24-JUN-2003 British Virgin Islands Changed agent Panama Papers
VORNEL LIMITED Intermediary 02-NOV-2006 British Virgin Islands Changed agent 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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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