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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

OCRA (ISLE OF MAN) LIMITED

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

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
TKT LINE LTD. Intermediary 14-JUN-2000 British Virgin Islands Changed agent Panama Papers
THE GARDEN STATE FOUNDATION Intermediary 21-DEC-2007 Panama Dissolved Panama Papers
The Bizantium RK Foundation Intermediary 28-MAY-2012 Panama Active Panama Papers
ALLIED LONDON INVESTMENT LIMITED Intermediary 04-OCT-2001 British Anguilla Active Panama Papers
RENEW LIFE FOUNDATION Intermediary 05-DEC-2008 Panama Defaulted Panama Papers
DATANYMICS INC. Intermediary 24-NOV-2009 Panama Dissolved Panama Papers
THE POLAR HOLDING FOUNDATION Intermediary 27-MAR-2008 Panama Changed agent Panama Papers
THE BONVINI FOUNDATION Intermediary 28-JAN-2008 Panama Changed agent Panama Papers
BLACK DIAMOND FOUNDATION Intermediary 18-MAY-2005 Panama Active Panama Papers
THE WALDECK FOUNDATION Intermediary 02-OCT-2006 Panama Defaulted Panama Papers
THE KRYSTEL FOUNDATION Intermediary 02-APR-2007 Panama Dissolved Panama Papers
THE ENCELADUS FOUNDATION Intermediary 26-MAR-2009 Panama Defaulted Panama Papers
R.J. Group Foundation Intermediary 13-MAY-2009 Panama Defaulted Panama Papers
OBI FOUNDATION Intermediary 25-FEB-2008 Panama Defaulted Panama Papers
The Deep Blue Sea Foundation Intermediary 02-JUL-2012 Panama Dissolved Panama Papers
THE ALOVEA FOUNDATION Intermediary 05-AUG-2009 Panama Defaulted Panama Papers
THE PANAMA CANAL OIL SPILL RECOVERY FOUNDATION Intermediary 10-APR-2007 Panama Defaulted Panama Papers
THE GURU RAM DAS FOUNDATION Intermediary 12-MAR-2008 Panama Defaulted Panama Papers
THE SENNY FOUNDATION Intermediary 01-NOV-2007 Panama Defaulted Panama Papers
WELLINGTON TEAM CORP. Intermediary 25-NOV-2009 Panama Changed agent 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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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