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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
Principal Allocations & Advisory Co Limited Intermediary 26-APR-2007 British Virgin Islands Dissolved Panama Papers
Marram Limited Intermediary 01-JUL-2010 British Virgin Islands Active Panama Papers
MIRACULOUS PROPERTIES LTD Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
Paradise Group Holdings Limited Intermediary 11-SEP-2012 British Virgin Islands Dissolved Panama Papers
SHIPRECK LIMITED Intermediary 20-JUN-2011 British Virgin Islands Dissolved Panama Papers
ALDERLEY HOLDINGS GROUP LIMITED Intermediary 02-APR-2015 British Virgin Islands Active Panama Papers
Fountain Holdings Investment Limited Intermediary 13-APR-2015 British Virgin Islands Active Panama Papers
Atlantic Premier Ltd Intermediary 12-OCT-2012 British Virgin Islands Active Panama Papers
AusBurke Limited Intermediary 05-DEC-2013 British Virgin Islands Active Panama Papers
Glow Services Ltd Intermediary 06-JUL-2012 British Virgin Islands Dissolved Panama Papers
TINSLEY PROPERTY HOLDINGS LIMITED Intermediary 16-FEB-2012 British Virgin Islands Defaulted Panama Papers
HUELVA LIMITED Intermediary 29-SEP-2010 British Virgin Islands Active Panama Papers
Zimfar Limited Intermediary 23-MAR-2011 British Virgin Islands Defaulted Panama Papers
Spotlight Business Incorporated Intermediary 01-JUL-2010 British Virgin Islands Dissolved Panama Papers
Azuremyst Limited Intermediary 04-JAN-2011 British Virgin Islands Active Panama Papers
Brownstone Property Holdings Limited Intermediary 18-NOV-2013 British Virgin Islands Active Panama Papers
Sehojin Investments Limited Intermediary 13-APR-2015 British Virgin Islands Active Panama Papers
CMM Hydrocarbon Consulting Limited Intermediary 29-AUG-2003 British Virgin Islands Active Panama Papers
LORIENT TRADE LIMITED Intermediary 29-SEP-2010 British Virgin Islands In transition Panama Papers
Grace Investors Limited Intermediary 07-AUG-2003 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.

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