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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CONCEPT GROUP 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 (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
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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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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