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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ABACUS LIMITED

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

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
NORTHILL ESTATES CORP. Intermediary 02-JAN-2009 British Virgin Islands Changed agent Panama Papers
SEOLFOR MANAGEMENT LIMITED Intermediary 11-APR-2006 British Virgin Islands Active Panama Papers
PLATA GROUP LIMITED Intermediary 11-APR-2006 British Virgin Islands Active Panama Papers
HURST VILLE INTERNATIONAL LTD. Intermediary 19-FEB-2004 British Virgin Islands Dissolved 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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