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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DAVID HENDERSON-STEWART

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
AKOL INVESTING INC. Intermediary 08-JAN-2001 British Virgin Islands Inactivated Panama Papers
ROSEBURG INVESTING CORP. Intermediary 08-JAN-2001 British Virgin Islands Inactivated Panama Papers
LOMZA CAPITAL CORP. Intermediary 04-JAN-2001 British Virgin Islands Inactivated Panama Papers
WILKES EXPORT CORP. Intermediary 04-JAN-2001 British Virgin Islands Inactivated Panama Papers
SEYSELL INVESTMENT INC. Intermediary 08-JAN-2001 British Virgin Islands Inactivated Panama Papers
BALLENY FINANCE CORP. Intermediary 04-JAN-2001 British Virgin Islands Inactivated Panama Papers
RESINER FINANCE INC. Intermediary 08-JAN-2001 British Virgin Islands Inactivated Panama Papers
LAVINIA TRADING INC. Intermediary 04-JAN-2001 British Virgin Islands Inactivated Panama Papers
PUGET HOLDINGS LTD. Intermediary 04-JAN-2001 British Virgin Islands Inactivated Panama Papers
MESSANA INVESTING LTD. Intermediary 04-JAN-2001 British Virgin Islands Inactivated Panama Papers
BYTON HOLDINGS CORP. Intermediary 04-JAN-2001 British Virgin Islands Inactivated Panama Papers
ANKARA PROPERTIES INC. Intermediary 08-JAN-2001 British Virgin Islands Inactivated Panama Papers
BOYER INVESTING LTD. Intermediary 04-JAN-2001 British Virgin Islands Inactivated Panama Papers
DIADA INVESTING LTD. Intermediary 03-JAN-2001 British Virgin Islands Inactivated Panama Papers
ROCHEFORT CAPITAL INC. Intermediary 08-JAN-2001 British Virgin Islands Inactivated Panama Papers
LAVERAN INVESTING CORP. Intermediary 03-JAN-2001 British Virgin Islands Inactivated Panama Papers
LEYTE CORPORATION Intermediary 04-JAN-2001 British Virgin Islands Inactivated Panama Papers
TRUMBLE BUSINESS CORP. Intermediary 02-NOV-2000 British Virgin Islands Inactivated Panama Papers
MILARA MANAGEMENT INC. Intermediary 08-NOV-2000 British Virgin Islands Inactivated Panama Papers
YERINGTON LIMITED Intermediary 08-NOV-2000 British Virgin Islands Inactivated 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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