The International Consortium of Investigative Journalists Home Download Support Us

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 (140)

Role Incorporation Jurisdiction Status Data From
FINE MANAGEMENT S.A. Intermediary 09-MAR-2005 Panama Changed agent Panama Papers
JOKER PRODUCTIONS LTD Intermediary 06-MAY-2005 British Virgin Islands Defaulted Panama Papers
FINTRACE LIMITED Intermediary 01-JUL-2003 British Virgin Islands Defaulted Panama Papers
DUNSTAN ASSETS LIMITED Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
SP Worldwide Managers Limited Intermediary 10-MAY-2006 British Virgin Islands Inactivated Panama Papers
GREENFORD ASSETS GROUP LTD. Intermediary 20-DEC-2006 British Virgin Islands Inactivated Panama Papers
WILLOW HOLDINGS GROUP LIMITED Intermediary 29-MAY-2009 British Virgin Islands Dissolved Panama Papers
OPTION INVESTMENT PROPERTIES LIMITED Intermediary 18-OCT-2011 British Virgin Islands Dissolved Panama Papers
Belley Holdings Limited Intermediary 02-FEB-2015 Seychelles Active Panama Papers
Constant Services Ltd Intermediary 06-JUL-2012 British Virgin Islands Dissolved Panama Papers
Guber & Menashe Capital Limited Intermediary 20-AUG-2003 British Virgin Islands Dissolved Panama Papers
Energised Limited Intermediary 06-JUL-2012 British Virgin Islands Dissolved Panama Papers
SAINE LIMITED Intermediary 29-FEB-2008 British Virgin Islands Changed agent Panama Papers
Kanyalat Group Ltd Intermediary 15-APR-2014 British Virgin Islands Active Panama Papers
BICORELLI HOLDINGS LIMITED Intermediary 12-JUN-2014 Malta Active Panama Papers
Belam Property Limited Intermediary 03-NOV-2011 British Virgin Islands Dissolved Panama Papers
Lerna Holdings Incorporated Intermediary 05-JUL-2011 British Virgin Islands Active Panama Papers
CHANNEL PROPERTY INVESTMENT LTD Intermediary 29-MAR-2012 British Virgin Islands Dissolved Panama Papers
CHOC PROPERTIES LIMITED Intermediary 18-OCT-2011 British Virgin Islands Dissolved Panama Papers
CREWZEN LIMITED Intermediary 04-JAN-2007 Seychelles Dissolved Panama Papers

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.

Disclaimer