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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NORTHERN WYCHWOOD LIMITED

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

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 (100)

Role Incorporation Jurisdiction Status Data From
TABAYIN HOLDING INC. Intermediary 24-APR-1985 Panama In transition Panama Papers
WHEDDON SERVICES LIMITED Intermediary 12-MAR-2008 British Virgin Islands Defaulted Panama Papers
ATRIA LIMITED Intermediary 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
JANSEY HOLDINGS LIMITED Intermediary 08-OCT-2015 British Virgin Islands Active Panama Papers
Primary Resources Ltd Intermediary 14-FEB-2011 British Virgin Islands Defaulted Panama Papers
Linthwaite Limited Intermediary 17-OCT-2014 British Virgin Islands Active Panama Papers
Silkroad Consultant Limited Intermediary 02-JAN-2013 British Virgin Islands Defaulted Panama Papers
PALATINATE LIMITED Intermediary 29-JUL-2005 British Virgin Islands Active Panama Papers
Cuprum Assets Limited Intermediary 22-SEP-2014 British Virgin Islands Active Panama Papers
RuWa Management Limited Intermediary 15-OCT-2014 British Virgin Islands Active Panama Papers
D T Fabrik Limited Intermediary 11-DEC-2014 British Virgin Islands Active Panama Papers
Pern Management Limited Intermediary 13-SEP-2012 British Virgin Islands Active Panama Papers
Minerva Capital Global Limited Intermediary 24-FEB-2012 British Virgin Islands Active Panama Papers
LITTA WINNER INVESTMENTS LIMITED Intermediary 05-JUL-2006 British Virgin Islands Active Panama Papers
Scrac Ltd Intermediary 04-AUG-2011 British Virgin Islands Defaulted Panama Papers
Forseti Group Ltd Intermediary 28-FEB-2014 British Virgin Islands Active Panama Papers
Enua Limited Intermediary 21-AUG-2015 British Virgin Islands Active Panama Papers
Yarm Holdings Ltd Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
Snowdust Limited Intermediary 06-NOV-2012 British Virgin Islands Active Panama Papers
Lilac Group Services Limited Intermediary 02-JAN-2014 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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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