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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

G.K. MANAGEMENT LIMITED

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

Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
TYRELLE DEVELOPMENTS LIMITED Intermediary 15-APR-2003 British Virgin Islands Dissolved Panama Papers
ELCOMBE DEVELOPMENTS LIMITED Intermediary 05-SEP-2002 British Virgin Islands Dissolved Panama Papers
KUMARA DEVELOPMENTS NO 2 LIMITED Intermediary 07-DEC-2004 British Virgin Islands Dissolved Panama Papers
YALESTONE DEVELOPMENTS LIMITED Intermediary 02-JAN-2003 British Virgin Islands Dissolved Panama Papers
Hyperion Investment Properties Limited Intermediary 23-JAN-2008 British Virgin Islands Active Panama Papers
Aegeus Investments Limited Intermediary 14-NOV-2007 British Virgin Islands Active Panama Papers
Jupiter Property Investments Limited Intermediary 09-JUN-2011 British Virgin Islands Active Panama Papers
Cerberus Investments Limited Intermediary 08-JUN-2009 British Virgin Islands Active Panama Papers
Delta Aluminium Limited Intermediary 21-APR-2006 British Virgin Islands Dissolved Panama Papers
Midgard Investments Limited Intermediary 23-JUL-2010 British Virgin Islands Defaulted Panama Papers
Atlas Property Investments Limited Intermediary 04-NOV-2010 British Virgin Islands Active Panama Papers
HIGHTOWER INVESTMENTS HOLDING LIMITED Intermediary 21-JUL-2009 British Virgin Islands Active Panama Papers
ARGO INVESTMENTS CAPITAL LIMITED Intermediary 27-OCT-2011 British Virgin Islands Defaulted Panama Papers
Andromeda Investment Properties Limited Intermediary 24-JUN-2011 British Virgin Islands Active Panama Papers
Apollo Investment Properties Limited Intermediary 08-MAR-2011 British Virgin Islands Active Panama Papers
Achilles Holdings Capital Limited Intermediary 03-NOV-2010 British Virgin Islands Active Panama Papers
SEYMOUR HOLDINGS LIMITED Intermediary 12-AUG-1992 British Virgin Islands Active Panama Papers
MADDOX INVESTMENT MANAGEMENT LIMITED Intermediary 14-JUN-2006 British Virgin Islands Inactivated Panama Papers
ARTEMIS DEVELOPMENTS LIMITED Intermediary 25-JUL-2005 British Virgin Islands Active Panama Papers
TAMLA LIMITED Intermediary 23-MAR-1998 British Virgin Islands Active 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