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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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

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