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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 (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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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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