The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
THE MAINFIELD FOUNDATION Intermediary 29-AUG-2007 Panama Defaulted Panama Papers
WINDSOR INVESTMENTS CORPORATION Intermediary 14-SEP-2005 Panama Active Panama Papers
FULMEAD INVESTMENTS INC. Intermediary 04-JAN-2011 Panama Active Panama Papers
BUCKLEY SERVICES LTD Intermediary 23-MAY-2011 British Virgin Islands Defaulted Panama Papers
Melia Services Limited Intermediary 14-AUG-2013 British Virgin Islands Active Panama Papers
WINDSOR GATES CORPORATION Intermediary 01-NOV-2005 Panama Dissolved Panama Papers
Carrob Investments Limited Intermediary 24-APR-2009 Seychelles Defaulted Panama Papers
MONTE CRISTO WORLDWIDE LIMITED Intermediary 14-JUL-2003 British Virgin Islands Active Panama Papers
EVOTION INTERNATIONAL INCORPORATED Intermediary 20-APR-2009 Seychelles Defaulted Panama Papers
INOVATION CAPITAL LIMITED Intermediary 01-AUG-2005 Seychelles Defaulted Panama Papers
Great Property Investment Ltd Intermediary 12-JUN-2013 British Virgin Islands Dissolved Panama Papers
WINSTON CONSULTANCY LIMITED Intermediary 14-JUN-2012 Seychelles Active Panama Papers
NEALS YARD PROPERTY CONSULTANTS LIMITED Intermediary 21-JUN-2005 Nevada Defaulted Panama Papers
WESTON LIMITED Intermediary 19-MAY-2005 Seychelles Defaulted Panama Papers
Inaya Capital Limited Intermediary 26-MAR-2013 British Virgin Islands Defaulted Panama Papers
ALTERNA GROUP LIMITED Intermediary 17-MAY-2013 British Virgin Islands Active Panama Papers
Batisse Limited Intermediary 16-APR-2013 British Virgin Islands Active Panama Papers
JEMLEC CAPITAL HOLDING LIMITED Intermediary 21-MAY-2013 British Virgin Islands Active Panama Papers
Tight Five Trading Limited Intermediary 18-JUL-2011 British Virgin Islands Dissolved Panama Papers
ADELPHI MANAGEMENT HOLDING INC. Intermediary 10-JUN-2011 British Virgin Islands Active Panama Papers

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.

Disclaimer