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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
Jujam Holdings Limited Intermediary 20-MAR-2008 British Virgin Islands Defaulted Panama Papers
LAKIN INVESTMENTS LIMITED Intermediary 11-AUG-1988 British Virgin Islands Inactivated Panama Papers
GREEN CREST INVESTMENT HOLDING LIMITED Intermediary 07-JAN-2005 British Virgin Islands Defaulted Panama Papers
Nemtrac Limited Intermediary 16-MAR-2009 British Virgin Islands Defaulted Panama Papers
VALLYVIEW DEVELOPMENTS LIMITED Intermediary 25-FEB-2005 British Virgin Islands Defaulted Panama Papers
Sisu Film Services Limited Intermediary 26-JAN-2009 British Virgin Islands Defaulted Panama Papers
SANBER INVESTMENTS LIMITED Intermediary 04-APR-2008 British Virgin Islands Active Panama Papers
CHARNWOOD COMPANY MANAGEMENT LIMITED Intermediary 12-MAR-2008 British Virgin Islands Defaulted Panama Papers
Argantonio Consulting Limited Intermediary 12-DEC-2012 British Virgin Islands Active Panama Papers
ZALEZ FINANCE LIMITED Intermediary 14-APR-2005 British Virgin Islands Dissolved Panama Papers
Blue Water Research Limited Intermediary 24-NOV-2008 British Virgin Islands Defaulted Panama Papers
ELSABROOKE ENTERPRISES LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
Global Option Trading Ltd. Intermediary 01-NOV-2007 British Virgin Islands Active Panama Papers
LAGO ASSOCIATES LIMITED Intermediary 04-APR-2008 British Virgin Islands Defaulted Panama Papers
MOROCFIELD MANAGEMENT LTD. Intermediary 02-JAN-2007 British Virgin Islands Active Panama Papers
Trade Consultants International Limited Intermediary 20-MAY-2010 British Virgin Islands Dissolved Panama Papers
ERNMOOR MANAGEMENT LIMITED Intermediary 05-JUL-2007 British Virgin Islands Active Panama Papers
Sisu Vision Limited Intermediary 26-JAN-2009 British Virgin Islands Defaulted Panama Papers
Forlucci Investments Limited Intermediary 27-NOV-2009 British Virgin Islands Defaulted Panama Papers
Forlucci Holdings Limited Intermediary 27-NOV-2009 British Virgin Islands Defaulted 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.

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