The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
LOCKHART ASSOCIATES INC. Intermediary 21-OCT-1986 Panama Changed agent Panama Papers
NEWMAN ENTERPRISES INC. Intermediary 20-NOV-1986 Panama Changed agent Panama Papers
WARDLY HOLDINGS INC. Intermediary 20-OCT-2000 Panama Defaulted Panama Papers
WARDELL FOUNDATION Intermediary 12-MAR-2008 Panama Changed agent Panama Papers
TORMOUNT ENTERPRISES LIMITED Intermediary 21-SEP-1999 Bahamas Changed agent Panama Papers
SPRINGFEST CORPORATION Intermediary 28-SEP-2000 Bahamas Changed agent Panama Papers
RUBERY HOLDINGS LIMITED Intermediary 01-FEB-2000 Bahamas Defaulted Panama Papers
ALCYONE LIMITED Intermediary 02-SEP-1998 Bahamas Changed agent Panama Papers
BENFORD LIMITED Intermediary 14-JUL-1999 Bahamas Defaulted Panama Papers
ROCKSVILLE INVESTMENTS LIMITED Intermediary 05-SEP-1997 Bahamas Changed agent Panama Papers
HORTONIA LIMITED Intermediary 15-JUN-2000 Bahamas Changed agent Panama Papers
BERWICK GROUP LTD. Intermediary 17-FEB-1994 Bahamas Active Panama Papers
CROATIAN SHIPPING LTD. Intermediary 30-MAR-2010 British Virgin Islands Changed agent Panama Papers
ITALIAN SHIPPING LTD. Intermediary 28-JUL-2010 British Virgin Islands Changed agent Panama Papers
MARITIME SHIP MANAGEMENT LTD. Intermediary 30-MAR-2010 British Virgin Islands Changed agent Panama Papers
PANAMERICAN SHIPPING LTD. Intermediary 20-JUN-2008 British Virgin Islands Changed agent Panama Papers
TUXFORD PROPERTIES LIMITED Intermediary 14-MAY-1998 Bahamas Changed agent Panama Papers
ZEGNA II INC. Intermediary 18-AUG-2003 British Virgin Islands Changed agent Panama Papers
SILVERCLIFFE INTERNATIONAL INC. Intermediary 21-MAR-2001 Panama Active Panama Papers
UNICORN INVESTMENT HOLDING COMPANY (BVI) LIMITED Intermediary 08-DEC-1995 British Virgin Islands Changed agent 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