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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ROSYBLUE

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

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
BLUE SKY PORTFOLIO INCORPORATED Intermediary 11-MAR-2008 British Virgin Islands Defaulted Panama Papers
EPISTIME PARTNERS Ltd Intermediary 02-SEP-2008 British Virgin Islands Defaulted Panama Papers
ATLANTIC COMMERCIAL GROUP CORP. Intermediary 22-OCT-2004 British Virgin Islands Defaulted Panama Papers
PRIME LINE MIDDLE EAST INC. Intermediary 19-NOV-2007 British Virgin Islands Dissolved Panama Papers
SKYTRACK INVESTMENTS LTD. Intermediary 21-APR-2008 British Anguilla Active Panama Papers
DOMBRE INVESTMENTS LTD. Intermediary 17-APR-2007 Seychelles Active Panama Papers
WORLD CAP GROUP LTD. Intermediary 25-FEB-2008 British Virgin Islands Active Panama Papers
DXB Source Ltd. Intermediary 07-MAY-2008 British Virgin Islands Active Panama Papers
GLOBAL CORE INVESTMENT INC. Intermediary 19-NOV-2007 British Virgin Islands Active Panama Papers
Blossom Agro Limited Intermediary 25-JUN-2008 British Virgin Islands Active Panama Papers
Urizen Shipping Limited Intermediary 25-JUN-2008 British Virgin Islands Active Panama Papers
Fourth Dimension Investment Holding Ltd. Intermediary 22-APR-2008 British Virgin Islands Active Panama Papers
Union Care Investments Ltd. Intermediary 07-MAY-2008 British Virgin Islands Active Panama Papers
AMIC MINING MANAGEMENT HOLDINGS LIMITED Intermediary 26-OCT-2004 British Virgin Islands Resigned as agent 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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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