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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
PURPLE MOUNTAIN INTERNATIONAL LTD. Intermediary 30-MAY-2002 British Virgin Islands Changed agent Panama Papers
Havéé Development Inc. Intermediary 28-FEB-2005 British Virgin Islands Defaulted Panama Papers
JED Executive Services Ltd. Intermediary 12-SEP-2007 British Virgin Islands Changed agent Panama Papers
Leen International Ltd. Intermediary 21-OCT-2008 British Virgin Islands Changed agent Panama Papers
Mistcr Services Ltd. Intermediary 21-APR-2006 British Virgin Islands Defaulted Panama Papers
MONLOSO RESOURCES S.A. Intermediary 15-JUN-2006 British Virgin Islands Defaulted Panama Papers
GRONIGER LTD. Intermediary 01-MAR-2005 British Virgin Islands Defaulted Panama Papers
HURSTFIELD HOLDINGS ASSET INC. Intermediary 31-MAY-2006 British Virgin Islands Changed agent Panama Papers
STEENWIJK LTD. Intermediary 01-OCT-1999 British Virgin Islands Changed agent Panama Papers
AUT SOLUTIONS LTD. Intermediary 12-NOV-2002 British Virgin Islands Dissolved Panama Papers
BETA FIN CORP. LIMITED Intermediary 23-DEC-2002 British Virgin Islands Changed agent Panama Papers
ADMACO (ADMINISTRATION MARITIME COMPANIES) LTD. Intermediary 30-AUG-2002 British Virgin Islands Changed agent Panama Papers
VL Media Asset Investment Ltd. Intermediary 02-JUN-2008 British Virgin Islands Changed agent Panama Papers
VENINVAL (B.V.I.) LTD. Intermediary 04-APR-1991 British Virgin Islands Changed agent Panama Papers
RS CONSULTANCY LTD. Intermediary 01-OCT-1999 British Virgin Islands Changed agent Panama Papers
GLOBAL DIRECTOR SERVICES LTD. Intermediary 06-FEB-1997 British Virgin Islands Changed agent Panama Papers
DIMENSION COMMUNICATIONS LTD. Intermediary 25-APR-1997 British Virgin Islands Changed agent Panama Papers
JES Pipelines Ltd. Intermediary 17-OCT-2008 British Virgin Islands Changed agent Panama Papers
Cresco Financial And Management Services Ltd. Intermediary 21-JAN-2003 British Virgin Islands Changed agent 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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