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 (55)

Role Incorporation Jurisdiction Status Data From
CLEAVE HOLDINGS LIMITED Intermediary 01-AUG-1995 Niue Inactivated Panama Papers
Black Knight Ventures 23 Limited Intermediary 22-JAN-2009 British Virgin Islands Inactivated Panama Papers
COLDWAVE LIMITED Intermediary 23-NOV-2006 British Virgin Islands Inactivated Panama Papers
AARB Holding Limited Intermediary 21-APR-2009 British Virgin Islands Inactivated Panama Papers
Blythe Road Limited Intermediary 28-NOV-2006 British Virgin Islands Defaulted Panama Papers
FORESTIRE INVESTMENTS LIMITED Intermediary 25-OCT-2006 British Virgin Islands Inactivated Panama Papers
Nomya Limited Intermediary 20-MAY-2008 British Virgin Islands Defaulted Panama Papers
DM Atlantic Limited Intermediary 14-MAR-2013 British Virgin Islands Active Panama Papers
FINLEIGH LIMITED Intermediary 05-SEP-2011 British Virgin Islands Inactivated Panama Papers
CHAGTURN LIMITED Intermediary 01-NOV-2006 British Virgin Islands Defaulted Panama Papers
NATIMPEX LIMITED Intermediary 13-JAN-2000 British Virgin Islands Defaulted Panama Papers
POPRAND HOLDINGS LIMITED Intermediary 18-MAY-2004 British Virgin Islands Defaulted Panama Papers
PUREBRED LIMITED Intermediary 15-FEB-2007 British Virgin Islands Inactivated Panama Papers
Credaris Asset Management Limited Intermediary 24-APR-2008 British Virgin Islands Defaulted Panama Papers
CB (BVI) LIMITED Intermediary 16-FEB-2004 British Virgin Islands Dissolved Panama Papers
ROMIKA GLOBAL LIMITED Intermediary 13-OCT-2009 British Virgin Islands Changed agent Panama Papers
BONHEUR LIMITED Intermediary 03-FEB-2006 British Virgin Islands Inactivated Panama Papers
LEYTONA PROPERTIES LIMITED Intermediary 02-JAN-2004 British Virgin Islands Changed agent Panama Papers
ROSHIP PROPERTY HOLDINGS LTD. Intermediary 11-AUG-2006 British Virgin Islands Changed agent Panama Papers
FLUMS SERVICES LIMITED Intermediary 10-APR-2001 British Virgin Islands Defaulted 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