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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

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

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

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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.