Intermediary:

LEINSTER MANAGEMENT LIMITED

Linked countries:

Isle of Man

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (9)

	Role	Incorporation	Jurisdiction	Status	Data From
RATHKEALE LIMITED	Intermediary	19-JUN-2015	United Kingdom	Active	Panama Papers
Mainstay Prime Corporation	Intermediary	01-MAR-2013	British Virgin Islands	Active	Panama Papers
Dragon Fire Estates Ltd	Intermediary	03-JUL-2013	British Virgin Islands	Active	Panama Papers
Glenparke Investments Limited	Intermediary	11-APR-2001	British Virgin Islands	Active	Panama Papers
Derven Investments Limited	Intermediary	04-OCT-2001	British Virgin Islands	Active	Panama Papers
P.D.Q. INVESTMENT CORPORATION	Intermediary	30-OCT-2006	British Virgin Islands	Active	Panama Papers
IXWA INVESTMENTS LIMITED	Intermediary	11-JAN-1995	British Virgin Islands	Active	Panama Papers
PLENTYWOOD LIMITED	Intermediary	29-APR-1998	British Virgin Islands	Active	Panama Papers
WICKLIFFE LIMITED	Intermediary	15-MAY-1998	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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