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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHESTERFIELD 2

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

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
BRIDGE NORTH INVESTMENTS LIMITED Intermediary 06-SEP-1996 British Virgin Islands Defaulted Panama Papers
MITOL CORPORATION S.A. LIMITED Intermediary 12-JUN-2003 British Virgin Islands Defaulted Panama Papers
BRINSWORTH INVESTMENT HOLDINGS LIMITED Intermediary 03-APR-1997 British Virgin Islands Defaulted Panama Papers
EGOLI PROPERTY INVESTMENTS LIMITED Intermediary 04-DEC-2003 British Virgin Islands Defaulted Panama Papers
INTER PLAY CORPORATION (1964) LIMITED Intermediary 31-JUL-2003 British Virgin Islands Inactivated Panama Papers
DRAYSTONE HOLDINGS LIMITED Intermediary 28-MAY-2004 British Virgin Islands Defaulted Panama Papers
MAPLE OVERSEAS LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
ASTRAINVEST LIMITED Intermediary 14-DEC-1999 British Virgin Islands Defaulted Panama Papers
SANDTON REALTY LIMITED Intermediary 04-DEC-2003 British Virgin Islands Inactivated Panama Papers
RAHEEM PROPERTIES LIMITED Intermediary 04-DEC-2003 British Virgin Islands Defaulted Panama Papers
CAMARGUE INCORPORATED Intermediary 25-MAR-1996 British Virgin Islands Defaulted Panama Papers
SAXONE HOLDINGS LIMITED Intermediary 15-JUL-2002 British Virgin Islands Defaulted Panama Papers
LATIFIA INTERNATIONAL LIMITED Intermediary 25-OCT-2001 British Virgin Islands Defaulted Panama Papers
SKARIS INVESTMENTS LIMITED Intermediary 01-MAY-2001 British Virgin Islands Defaulted Panama Papers
VALUE CREATION LIMITED Intermediary 26-APR-2000 British Virgin Islands Defaulted Panama Papers
TRACI SERVICES LIMITED Intermediary 31-JUL-2003 British Virgin Islands Defaulted Panama Papers
CLYPSE INVESTMENTS LIMITED Intermediary 22-MAY-2003 British Virgin Islands Defaulted Panama Papers
APEX WORLDWIDE INTERNATIONAL LIMITED Intermediary 01-JUN-2003 British Virgin Islands Defaulted Panama Papers
SPRINGBOK CONSULTANCY LIMITED Intermediary 02-OCT-1998 Bahamas Inactivated Panama Papers
CYBERSPACE CONSULTANCY LIMITED Intermediary 25-JAN-1999 Bahamas Inactivated 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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