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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
BARE HOLDINGS LIMITED Intermediary 24-OCT-2006 British Virgin Islands Defaulted Panama Papers
OURAY LIMITED Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
STRAIGHT HOLDINGS GROUP LTD. Intermediary 12-OCT-2006 British Virgin Islands Defaulted Panama Papers
GEOMACH LIMITED Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
BRADIE LIMITED Intermediary 20-APR-2007 British Virgin Islands Defaulted Panama Papers
Expedient Services Limited Intermediary 02-JUL-2013 British Virgin Islands Active Panama Papers
TATARIAN LIMITED Intermediary 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
TENTILLA LIMITED Intermediary 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
CASSIARA LIMITED Intermediary 20-APR-2007 British Virgin Islands Defaulted Panama Papers
CAIMILE LIMITED Intermediary 29-SEP-2006 British Virgin Islands Defaulted Panama Papers
SOHIER ENTERPRISES LIMITED Intermediary 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
QUARRELL ENTERPRISES LIMITED Intermediary 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
SALMINO LIMITED Intermediary 15-FEB-2007 British Virgin Islands Defaulted Panama Papers
TAZETTA LIMITED Intermediary 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
GREAT-VYNE LIMITED Intermediary 15-FEB-2007 British Virgin Islands Active Panama Papers
MANDERINA LIMITED Intermediary 15-JUN-2001 British Virgin Islands Active 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.

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