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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (112)

Role Incorporation Jurisdiction Status Data From
SAPPHIRE SKY LIMITED Intermediary 06-JUN-2001 British Virgin Islands Dissolved Panama Papers
ARVEL FINANCE LIMITED Intermediary 17-APR-2003 British Virgin Islands Defaulted Panama Papers
MARCOURT SERVICES LIMITED Intermediary 17-MAY-2002 British Virgin Islands Dissolved Panama Papers
SILVARA LIMITED Intermediary 24-FEB-2003 British Virgin Islands Dissolved Panama Papers
RITSON ENTERPRISES LIMITED Intermediary 11-JUN-2002 British Virgin Islands Dissolved Panama Papers
EDELWEISS FOUNDATION Intermediary 24-FEB-2005 Panama Active Panama Papers
THE PALEDA FOUNDATION Intermediary 16-MAY-2005 Panama Active Panama Papers
MEADWAY SERVICES LIMITED Intermediary 17-APR-1996 British Virgin Islands Dissolved Panama Papers
FENBURY SERVICES LIMITED Intermediary 07-JUN-2002 British Virgin Islands Changed agent Panama Papers
VALMA TRADING LIMITED Intermediary 02-APR-2003 British Virgin Islands Defaulted Panama Papers
HAWES INTERNATIONAL LIMITED Intermediary 31-JAN-1997 British Virgin Islands Dissolved Panama Papers
KABIRA PROPERTY HOLDINGS LTD Intermediary 13-SEP-2006 British Virgin Islands Defaulted Panama Papers
THE HELIANTHUS FOUNDATION Intermediary 05-SEP-2006 Panama Active Panama Papers
BECONTREE LIMITED Intermediary 12-JAN-1995 British Virgin Islands Dissolved Panama Papers
INTERGLOBE MARKETING & CONSULTING LTD Intermediary 03-JUL-1998 British Virgin Islands Defaulted Panama Papers
ELLAS LIMITED Intermediary 19-MAY-2000 British Virgin Islands Dissolved Panama Papers
FULHAM INVEST HOLDINGS LIMITED Intermediary 29-SEP-2009 British Virgin Islands Active Panama Papers
ZARA MANAGEMENT LIMITED Intermediary 10-AUG-1998 British Virgin Islands Dissolved Panama Papers
INTERNATIONAL WOOD SOURCING LIMITED Intermediary 20-JUL-1999 British Virgin Islands Defaulted Panama Papers
Dixie Properties Limited Intermediary 02-JUL-2015 British Virgin Islands Active 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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