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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 (119)

Role Incorporation Jurisdiction Status Data From
MARMARA RESORTS LIMITED Intermediary 26-MAR-2007 British Virgin Islands Inactivated Panama Papers
CLC CONSOLIDATED SALES LIMITED Intermediary 22-MAY-1998 British Virgin Islands Inactivated Panama Papers
CROWN FINANCE SERVICES LIMITED Intermediary 18-FEB-2000 British Virgin Islands Changed agent Panama Papers
ALENA HOLDINGS LIMITED Intermediary 11-JAN-2007 British Virgin Islands Inactivated Panama Papers
Hillcrest Management Services Limited Intermediary 03-MAR-2009 British Virgin Islands Defaulted Panama Papers
WORLDWIDE HOLIDAY CLUBS LIMITED Intermediary 17-SEP-1997 British Virgin Islands Defaulted Panama Papers
CHESHIRE LAND LIMITED Intermediary 27-JAN-1992 British Virgin Islands Changed agent Panama Papers
DELWEN LIMITED Intermediary 29-MAY-1998 British Virgin Islands Defaulted Panama Papers
AFINA LIMITED Intermediary 06-DEC-2004 Seychelles Defaulted Panama Papers
OVERTURE EQUITIES LIMITED Intermediary 13-JAN-2009 British Virgin Islands Changed agent Panama Papers
ACCORD PARTNERSHIP LIMITED Intermediary 28-MAY-2010 British Virgin Islands Changed agent Panama Papers
PENHALIGON HOLDINGS LIMITED Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
JUBILY HOLDINGS LIMITED Intermediary 03-OCT-2007 British Virgin Islands Dissolved Panama Papers
NISCO INTERNATIONAL GROUP LC Intermediary 27-MAR-2013 Nevada Defaulted Panama Papers
PRIMROSE FIELD LIMITED Intermediary 31-MAR-2008 British Virgin Islands Dissolved Panama Papers
ENERGY DEVELOPMENT SERVICES LLC Intermediary 07-FEB-2008 Nevada Defaulted Panama Papers
MAZURKA ASSET MANAGEMENT LIMITED Intermediary 10-MAR-2009 British Virgin Islands Defaulted Panama Papers
STORM FINANCE GROUP INCORPORATED Intermediary 17-APR-2009 British Virgin Islands Changed agent Panama Papers
STORALL S.A. Intermediary 24-APR-2008 British Virgin Islands Changed agent Panama Papers
LABDATA INVESTMENTS LIMITED Intermediary 12-MAR-2008 British Virgin Islands Dissolved 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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