The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (90)

Role Incorporation Jurisdiction Status Data From
HALLWORTH INVESTMENTS LIMITED Intermediary 21-SEP-1995 British Virgin Islands Defaulted Panama Papers
SNAEFELL MANAGEMENT LIMITED Intermediary 16-FEB-1996 British Virgin Islands Changed agent Panama Papers
ABOVE PAR LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
MYSTIC CONSULTANCY LIMITED Intermediary 03-MAY-1999 British Virgin Islands Inactivated Panama Papers
PROSPECT SYSTEMS LIMITED Intermediary 19-JUL-2004 British Virgin Islands Defaulted Panama Papers
HIGHHOPE LIMITED Intermediary 20-SEP-1995 British Virgin Islands Inactivated Panama Papers
ASHGATE INVESTMENTS LIMITED Intermediary 13-JAN-1993 British Virgin Islands Defaulted Panama Papers
LAUREL CAPITAL LIMITED Intermediary 25-MAR-1997 British Virgin Islands Defaulted Panama Papers
ROXDENE LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
WYKE PROPERTIES LTD. Intermediary 29-JAN-2002 British Virgin Islands Dissolved Panama Papers
WIXI ENTERPRISES LIMITED Intermediary 13-APR-1994 British Virgin Islands Changed agent Panama Papers
EDMONSTON FINANCE LIMITED Intermediary 22-FEB-2000 British Virgin Islands Defaulted Panama Papers
TOLUCA HOLDINGS INC Intermediary 17-MAR-1997 British Virgin Islands Inactivated Panama Papers
GREEN PRIVETT LIMITED Intermediary 05-SEP-2005 British Virgin Islands Defaulted Panama Papers
H.V.R. COMPANY LIMITED Intermediary 25-MAR-1996 British Virgin Islands Defaulted Panama Papers
CARRICK BAY LIMITED Intermediary 04-JUL-2005 British Virgin Islands Defaulted Panama Papers
RED SWALLOWS LIMITED Intermediary 04-JUL-2005 British Virgin Islands Defaulted Panama Papers
SPRUCEWOOD HOLDINGS LIMITED Intermediary 07-SEP-2005 British Virgin Islands Defaulted Panama Papers
FIRST CORPORATE SECRETARIES LIMITED Intermediary 09-JUL-1999 British Virgin Islands Defaulted Panama Papers
HOLLEYWELL LIMITED Intermediary 24-OCT-1994 British Virgin Islands Defaulted 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