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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BOSTON LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
Gallician Consulting Limited Intermediary 30-JAN-2013 British Virgin Islands Active Panama Papers
Plath Holdings Limited Intermediary 28-MAR-2013 British Virgin Islands Active Panama Papers
Durness Holdings Limited Intermediary 06-DEC-2012 British Virgin Islands Active Panama Papers
White Winter Property Holdings Ltd Intermediary 18-NOV-2013 British Virgin Islands Defaulted Panama Papers
Songbird Services S.A. Intermediary 03-JUL-2013 British Virgin Islands Defaulted Panama Papers
Overcron Corporation Intermediary 11-SEP-2013 British Virgin Islands Defaulted Panama Papers
Sharpham Limited Intermediary 28-MAR-2013 British Virgin Islands Active Panama Papers
PATRIOT INTERNATIONAL LIMITED Intermediary 18-DEC-1997 British Virgin Islands Active Panama Papers
Head and Heart Industries Limited Intermediary 11-SEP-2013 British Virgin Islands Defaulted Panama Papers
Rosebud Group Holdings Ltd Intermediary 18-NOV-2013 British Virgin Islands Defaulted Panama Papers
ELMSLEIGH INTERNATIONAL LIMITED Intermediary 01-MAR-1999 British Virgin Islands Active Panama Papers
Swan Directors Limited Intermediary 28-MAR-2013 British Virgin Islands Active Panama Papers
Huntington Directors Limited Intermediary 08-APR-2013 British Virgin Islands Active Panama Papers
Kelp Holdings Limited Intermediary 28-MAR-2013 British Virgin Islands Active Panama Papers
Grattan Holdings Limited Intermediary 08-APR-2013 British Virgin Islands Active Panama Papers
Sango Holdings Limited Intermediary 06-DEC-2012 British Virgin Islands Active Panama Papers
St Just Holdings Limited Intermediary 08-APR-2013 British Virgin Islands Active Panama Papers
Herne Consulting Limited Intermediary 28-MAY-2013 British Virgin Islands Active Panama Papers
Chale Holdings Limited Intermediary 29-JAN-2013 British Virgin Islands Active Panama Papers
Gladestry Holdings Limited Intermediary 08-APR-2013 British Virgin Islands Active Panama Papers
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Panama Papers
Mossack Fonseca

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more