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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FREEPORT BUSINESS SERVICES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
ROCKMORE INVESTMENTS S.A. Intermediary 15-JUL-2002 Panama Inactivated Panama Papers
CAROCHE LIMITED Intermediary 23-JUN-1999 British Virgin Islands Inactivated Panama Papers
RESORT DEVELOPMENT ADVISORS LIMITED Intermediary 29-MAY-1997 Bahamas Inactivated Panama Papers
CHARLEMONT PROPERTIES LIMITED Intermediary 21-APR-1997 Bahamas Inactivated Panama Papers
LYMBRIDGE LIMITED Intermediary 16-JAN-1998 British Virgin Islands Inactivated Panama Papers
RIVER POINT LIMITED Intermediary 15-SEP-1998 Bahamas Inactivated Panama Papers
COPPERWOOD ESTATES OVERSEAS LTD. Intermediary 07-MAY-1999 British Virgin Islands Inactivated Panama Papers
LAPORTE ESTATES LIMITED Intermediary 18-AUG-1998 Bahamas Inactivated Panama Papers
DAWNVILLE ESTATES LIMITED Intermediary 23-FEB-1999 Bahamas Inactivated Panama Papers
GOLDEN WOOD LIMITED Intermediary 25-MAR-1999 Bahamas Inactivated Panama Papers
MANDERLEY S.A. Intermediary 02-JAN-1998 Bahamas Inactivated Panama Papers
MAPLETON OVERSEAS LIMITED Intermediary 17-MAR-2000 British Virgin Islands Inactivated Panama Papers
SARDINIA INVESTMENT LIMITED Intermediary 07-JAN-2000 Bahamas Inactivated Panama Papers
EXECUTIVE AVIATION FUEL SERVICES LIMITED Intermediary 04-NOV-1997 Bahamas Inactivated Panama Papers
KARSTEN MANAGEMENT LIMITED Intermediary 02-JAN-1997 British Virgin Islands Inactivated Panama Papers
NIJMEDDIN DAJANI AND FAMILY LIMITED Intermediary 11-JUN-2002 Bahamas Inactivated Panama Papers
TEMPLAR INVESTMENTS LIMITED Intermediary 04-JAN-2000 Bahamas Inactivated Panama Papers
QWICKSILVER INTERNATIONAL TRADING LIMITED Intermediary 05-JUL-1994 Bahamas Inactivated Panama Papers
DOTEK INTERNATIONAL LIMITED Intermediary 08-JUL-1997 Bahamas Inactivated Panama Papers
ARCHES S.A. Intermediary 18-JUL-1996 Bahamas Inactivated 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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