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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ANDREAS GEORGHADJIS LLC

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

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
MCL SHIPPING LTD Intermediary 15-FEB-2006 British Virgin Islands Defaulted Panama Papers
DIAMOND LAGOON CORPORATION Intermediary 12-MAR-2004 British Virgin Islands Active Panama Papers
ON YOUNG LTD. Intermediary 31-AUG-2000 British Virgin Islands Defaulted Panama Papers
ALLVENTURE INVESTMENTS LTD. Intermediary 30-MAR-2004 British Virgin Islands Defaulted Panama Papers
DEVERE INVEST LIMITED - Intermediary 07-APR-2003 British Virgin Islands Defaulted Panama Papers
SESCO HOLDINGS L.P. Intermediary 17-FEB-2010 British Virgin Islands Active Panama Papers
OCEAN 2 CONSULT LTD. Intermediary 12-AUG-2005 British Virgin Islands Active Panama Papers
FOURTHLY ENTERPRISES LTD. Intermediary 23-APR-2003 British Virgin Islands Defaulted Panama Papers
RAYCLIFFE TRADING LIMITED Intermediary 04-JUL-2005 British Virgin Islands Defaulted Panama Papers
POSEIDON SHIPMANAGEMENT LTD Intermediary 25-MAY-2005 British Virgin Islands Defaulted Panama Papers
Broadmead Holdings Ltd. Intermediary 21-NOV-2006 British Virgin Islands Defaulted Panama Papers
KAY BERRY CONSULTANTS LTD. Intermediary 07-APR-2003 British Virgin Islands Defaulted Panama Papers
Delaford Trading Limited Intermediary 16-NOV-2004 British Virgin Islands Defaulted Panama Papers
ERSTON INVEST & TRADE CORP. Intermediary 18-AUG-2005 British Virgin Islands Defaulted Panama Papers
KOMI EQUITIES LIMITED Intermediary 23-JUN-2005 British Virgin Islands Defaulted Panama Papers
REDCASTLE INVESTMENT CAPITAL LIMITED Intermediary 30-AUG-2004 British Virgin Islands Defaulted Panama Papers
QUERRIN SHIPPING LIMITED Intermediary 02-MAY-2006 British Virgin Islands Defaulted Panama Papers
HUNTERTON MANAGEMENT LIMITED Intermediary 03-JAN-2006 British Virgin Islands Active Panama Papers
ZAMBLER HOLDINGS INC. Intermediary 15-JUN-2006 British Virgin Islands Defaulted Panama Papers
AVEDIS HOLDINGS LIMITED Intermediary 30-AUG-2004 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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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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