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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

OCTOPUS INTERNATIONAL BUSINESS SERVICES LIMITED

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

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
BLACK DIAMOND INTERNATIONAL FOUNDATION Intermediary 30-MAY-2008 Panama Defaulted Panama Papers
MKC HOLDINGS INTERNATIONAL LIMITED Intermediary 10-FEB-2004 Seychelles Defaulted Panama Papers
SUNBIRD UNIVERSAL FOUNDATION Intermediary 16-FEB-2009 Panama Defaulted Panama Papers
WICKHAM INTERNATIONAL FOUNDATION Intermediary 08-MAY-2009 Panama Defaulted Panama Papers
THE HANCOCK INTERNATIONAL FOUNDATION Intermediary 05-JAN-2011 Panama Defaulted Panama Papers
MINX INTERNATIONAL FOUNDATION Intermediary 11-OCT-2007 Panama Defaulted Panama Papers
VISION INTERNATIONAL GROUP FOUNDATION Intermediary 18-SEP-2007 Panama Defaulted Panama Papers
BEECHVIEW HOLDINGS S.A. Intermediary 05-OCT-2005 Panama Defaulted Panama Papers
DEEPORT MANAGEMENT INC. Intermediary 06-JAN-2014 Panama Defaulted Panama Papers
Petroleum Resources Inc. Intermediary 10-DEC-2010 Seychelles Defaulted Panama Papers
EVA LIMITED Intermediary 16-MAR-2006 Seychelles Defaulted Panama Papers
OCEAN BLUE ENTERPRISES LIMITED Intermediary 27-OCT-2010 Seychelles Defaulted Panama Papers
BENTLEY INVESTMENT INCORPORATED Intermediary 23-FEB-2004 Seychelles Changed agent Panama Papers
HAWKSHEAD PROPERTIES LIMITED Intermediary 06-MAY-2013 British Virgin Islands Active Panama Papers
Agri Traders Capital S.A. Intermediary 02-APR-2008 Panama Active Panama Papers
MILTON EXPRESS LTD. Intermediary 06-JAN-2010 Seychelles Active Panama Papers
GLAD RAGS LIMITED Intermediary 03-JAN-2006 British Virgin Islands Active Panama Papers
MALSA INC. Intermediary 10-JUL-1996 British Virgin Islands Active 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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