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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LIBERATION MANAGEMENT LIMITED

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

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 (87)

Role Incorporation Jurisdiction Status Data From
Asia Sense Holdings Limited Intermediary 15-JUL-2008 British Virgin Islands Defaulted Panama Papers
Game Gurus Limited Intermediary 04-JUN-2008 British Virgin Islands Active Panama Papers
BALDEMER ESTATES LIMITED Intermediary 03-OCT-2007 British Virgin Islands Inactivated Panama Papers
EVELEY LIMITED Intermediary 14-MAY-2008 British Virgin Islands Active Panama Papers
KARNDEAN PROPERTY HOLDINGS LTD Intermediary 22-MAY-2007 British Virgin Islands Inactivated Panama Papers
HINVERA INVESTMENTS LIMITED Intermediary 18-OCT-2007 British Virgin Islands Defaulted Panama Papers
SAHERA LIMITED Intermediary 04-JUL-2011 British Virgin Islands Active Panama Papers
RIETVELD INVESTMENTS LIMITED Intermediary 17-OCT-2007 British Virgin Islands Changed agent Panama Papers
GENETIC GUSTO TUNE (PTC) LIMITED Intermediary 08-OCT-2010 British Virgin Islands Defaulted Panama Papers
frost fire Ltd Intermediary 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
CORE-VALUES.ORG LIMITED Intermediary 23-JUL-2010 British Virgin Islands Defaulted Panama Papers
SAJROM AGRO RESOURCES LIMITED Intermediary 13-MAY-2013 British Virgin Islands Active Panama Papers
RYM Holdings Limited Intermediary 24-MAY-2013 British Virgin Islands Defaulted Panama Papers
Whitmore Asset Management Limited Intermediary 01-APR-2009 British Virgin Islands Active Panama Papers
DAUPHIN FINANCE LIMITED Intermediary 31-JUL-2008 British Virgin Islands Defaulted Panama Papers
MANRIN LIMITED Intermediary 03-OCT-2007 British Virgin Islands Defaulted Panama Papers
SAJROM HOLDINGS LIMITED Intermediary 24-APR-2008 British Virgin Islands Active Panama Papers
TOULON TRADING LIMITED Intermediary 29-SEP-2010 British Virgin Islands Defaulted Panama Papers
MOND SERVICES LIMITED Intermediary 08-OCT-2009 British Virgin Islands Defaulted Panama Papers
CHIFFON TRADING LIMITED Intermediary 23-JAN-2004 British Virgin Islands Changed agent 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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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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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