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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

OGIER FIDUCIARY SERVICES (JERSEY) LIMITED

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

Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
PRODUCE MERCHANTS INC. Intermediary 26-APR-1996 British Virgin Islands Dissolved Panama Papers
DRUID CAPITAL LIMITED Intermediary 25-OCT-2002 British Virgin Islands Changed agent Panama Papers
DUDEK INVESTMENTS LIMITED Intermediary 05-NOV-2002 British Virgin Islands Dissolved Panama Papers
SPURSTONE LIMITED Intermediary 18-FEB-2002 British Virgin Islands Changed agent Panama Papers
Advensea Limited Intermediary 30-MAY-2002 British Virgin Islands Changed agent Panama Papers
YARILLA ASSOCIATES LIMITED Intermediary 30-AUG-1995 British Virgin Islands Dissolved Panama Papers
CONTOUR LIMITED Intermediary 27-FEB-1995 British Virgin Islands Changed agent Panama Papers
WENDY PROPERTIES LIMITED Intermediary 09-JUL-1991 British Virgin Islands Dissolved Panama Papers
LIANNE CAPITAL LIMITED Intermediary 17-OCT-2002 British Virgin Islands Dissolved Panama Papers
NORTON HERITAGE LIMITED Intermediary 04-JUN-1996 British Virgin Islands Changed agent Panama Papers
BUCKLESHAM LIMITED Intermediary 24-SEP-2002 British Virgin Islands Dissolved Panama Papers
FLUME INVESTMENTS LIMITED Intermediary 25-NOV-2002 British Virgin Islands Dissolved Panama Papers
PHOENIX GROUP HOLDINGS LIMITED Intermediary 13-OCT-1997 British Virgin Islands Changed agent Panama Papers
ASHMILL PROPERTIES LIMITED Intermediary 07-SEP-1999 British Virgin Islands Changed agent Panama Papers
AVANZI CORPORATION Intermediary 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
MERMAID OVERSEAS LTD. Intermediary 29-JUL-1992 British Virgin Islands Changed agent Panama Papers
WYNDERMERE INVESTMENTS LIMITED Intermediary 25-OCT-2002 British Virgin Islands Dissolved Panama Papers
SAMITE ENTERPRISES LIMITED Intermediary 27-JAN-2003 British Virgin Islands Dissolved Panama Papers
VIBRANSEA LIMITED Intermediary 30-MAY-2002 British Virgin Islands Changed agent Panama Papers
POLLOT HOLDINGS LIMITED Intermediary 02-JAN-2002 British Virgin Islands Changed agent Panama Papers
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Panama Papers
Mossack Fonseca

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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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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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