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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CAPITAL GROWTH LIMITED

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

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
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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