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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JORDAN RICARDO & COMPANY, P.L.

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

Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
Leywood Marketing Ltd Intermediary 20-JUN-2011 British Virgin Islands Active Panama Papers
JOURNEAUX SERVICES LTD Intermediary 04-JAN-2010 British Virgin Islands Defaulted Panama Papers
FENTON PROPERTIES INVESTMENTS S.A. Intermediary 11-MAY-2011 British Virgin Islands Active Panama Papers
HAKEEM PACIFIC LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
ISLE-BUILD-IT DEVELOPMENTS LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
TINLEY ENGINEERING S.A. Intermediary 13-MAR-2015 Panama Active Panama Papers
CALL CENTER GROUP LTD. Intermediary 30-DEC-2004 British Virgin Islands Defaulted Panama Papers
Serafin Holdings LTD Intermediary 04-NOV-2011 British Virgin Islands Active Panama Papers
LAGAN ESTATES LIMITED Intermediary 28-AUG-2012 British Virgin Islands Active Panama Papers
SYBVEN CORP. Intermediary 25-OCT-2013 British Virgin Islands Active Panama Papers
VOSS VIRGIN CORP. Intermediary 17-AUG-2011 British Virgin Islands Active Panama Papers
Oceanlink Group Services Ltd. Intermediary 16-APR-2009 British Virgin Islands Defaulted Panama Papers
Fortbridge Capital Inc. Intermediary 10-JUN-2011 British Virgin Islands Active Panama Papers
BREYTON HOLDINGS S.A. Intermediary 06-FEB-2015 Panama Active Panama Papers
International Advisor Global, Ltd. Intermediary 04-MAY-2012 British Virgin Islands Active Panama Papers
ROLIZROLIZ VIRGIN CORP. Intermediary 23-JUN-2011 British Virgin Islands Active Panama Papers
WILSMERE CAPITAL CORP. Intermediary 06-MAR-2014 British Virgin Islands Active Panama Papers
FAIRHAVEN TRADING RESOURCES LIMITED Intermediary 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
RONDELLERIE ESTATES LIMITED Intermediary 14-AUG-2012 British Virgin Islands Active Panama Papers
CERESIA SERVICES LIMITED Intermediary 30-MAR-2012 British Virgin Islands Defaulted 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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