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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
Vouloir Ltd Intermediary 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
Renad International Limited Intermediary 27-NOV-2014 British Virgin Islands Active Panama Papers
Basilio Holdings Ltd Intermediary 18-JUN-2008 British Virgin Islands Active Panama Papers
ZIRCON FINANCE LIMITED Intermediary 04-JAN-2010 British Virgin Islands Dissolved Panama Papers
BONAVENTURE PROPERTIES LTD Intermediary 16-FEB-2012 British Virgin Islands Defaulted Panama Papers
AlAttafiah Property 2 Limited Intermediary 11-NOV-2014 British Virgin Islands Inactivated Panama Papers
Finan Holdings Limited Intermediary 27-FEB-2014 British Virgin Islands Active Panama Papers
CORVALLIS OVERSEAS LIMITED Intermediary 26-APR-2010 British Virgin Islands Active Panama Papers
TARRYALL FINANCE LIMITED Intermediary 21-OCT-2008 British Virgin Islands Active Panama Papers
Freelance Global Holdings Limited Intermediary 15-JUL-2010 British Virgin Islands Dissolved Panama Papers
Sudan BVI) Inc. Intermediary 01-JUL-2010 British Virgin Islands Active Panama Papers
ALATTAFIAH LIMITED Intermediary 09-AUG-2011 British Virgin Islands Changed agent Panama Papers
INTERRETIRE LTD Intermediary 05-JUN-2001 British Virgin Islands Active Panama Papers
HINSDALE MANAGEMENT CORPORATION Intermediary 21-OCT-2008 British Virgin Islands Active Panama Papers
GHAZAL RESOURCES INC Intermediary 25-OCT-2007 British Virgin Islands Active Panama Papers
Shark BVI) Inc. Intermediary 01-JUL-2010 British Virgin Islands Active Panama Papers
HIGHBREEZE HOLDINGS S.A. Intermediary 24-MAR-2006 Panama Active Panama Papers
LENNOX PROPERTIES LTD. Intermediary 30-MAY-1996 Bahamas Active Panama Papers
Basateen Holding Limited Intermediary 20-MAR-2013 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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