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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (65)

Role Incorporation Jurisdiction Status Data From
BAILSWORTH LIMITED Intermediary 27-APR-2006 British Virgin Islands Defaulted Panama Papers
THORNBURN INVESTMENTS LIMITED Intermediary 09-JAN-1992 British Virgin Islands Inactivated Panama Papers
GIFT HOLDINGS LIMITED Intermediary 07-OCT-2008 British Virgin Islands Defaulted Panama Papers
SANDER INVESTMENTS SA Intermediary 30-DEC-1982 Panama Active Panama Papers
STABLEFORD INVESTMENTS LIMITED Intermediary 17-FEB-2000 British Virgin Islands Active Panama Papers
Jeeves Capital Limited Intermediary 28-AUG-2007 British Virgin Islands Active Panama Papers
BYKE LIMITED Intermediary 26-MAR-2007 British Virgin Islands Dissolved Panama Papers
TRAQUAIR PROPERTIES LTD Intermediary 03-OCT-2002 British Virgin Islands Active Panama Papers
NITHSDALE HOLDINGS LIMITED Intermediary 27-JUL-2001 British Virgin Islands Active Panama Papers
BDFLP LIMITED Intermediary 03-AUG-2012 British Virgin Islands Active Panama Papers
COILSPRING SECURITIES LIMITED Intermediary 02-JAN-2008 British Virgin Islands Dissolved Panama Papers
MAISGATE LIMITED Intermediary 03-OCT-2007 British Virgin Islands Dissolved Panama Papers
SEAHERE LIMITED Intermediary 30-MAR-2007 British Virgin Islands Dissolved Panama Papers
STODART LIMITED Intermediary 29-SEP-2010 British Virgin Islands Dissolved Panama Papers
LAURALE HOLDINGS LIMITED Intermediary 17-JUL-2008 British Virgin Islands Active Panama Papers
Boulevard Assets Limited Intermediary 11-OCT-2007 British Virgin Islands Dissolved Panama Papers
Nithsdale Investments Limited Intermediary 01-JUN-2011 British Virgin Islands Active Panama Papers
LE PUY HOLDINGS LIMITED Intermediary 23-FEB-1998 British Virgin Islands Active Panama Papers
Snowflake Capital Limited Intermediary 13-DEC-2007 British Virgin Islands Active Panama Papers
HIGHWICK INVESTMENTS LIMITED Intermediary 15-DEC-2000 British Virgin Islands Active Panama Papers

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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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