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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STANLEY DAVIS 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 (187)

Role Incorporation Jurisdiction Status Data From
GARNER LORD INVESTMENTS LIMITED Intermediary 13-MAY-2003 British Virgin Islands Defaulted Panama Papers
YEWFIELD TRADING LIMITED Intermediary 13-NOV-2001 British Virgin Islands Defaulted Panama Papers
GM HOLDINGS MANAGEMENT LIMITED Intermediary 06-MAY-2004 British Virgin Islands Defaulted Panama Papers
BIGPIPI LIMITED Intermediary 08-APR-2003 British Virgin Islands Defaulted Panama Papers
DAYTONA PACIFIC LIMITED Intermediary 27-MAY-1993 British Virgin Islands Changed agent Panama Papers
DARBY ASSOCIATES LIMITED Intermediary 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
MEHAT PROPERTY DEVELOPMENT LIMITED Intermediary 13-MAY-2005 British Virgin Islands Defaulted Panama Papers
DIAMOND AUCTIONS LIMITED Intermediary 26-AUG-2005 British Virgin Islands Defaulted Panama Papers
BINTEL LIMITED Intermediary 26-SEP-2000 British Virgin Islands Defaulted Panama Papers
M & B LIMITED Intermediary 04-APR-2003 British Virgin Islands Dissolved Panama Papers
AVIANCE-AIRLINE INDUSTRY CONSULTANTS LIMITED Intermediary 09-AUG-1999 British Virgin Islands Defaulted Panama Papers
OPEN DEVELOPMENTS LIMITED Intermediary 05-JAN-2000 British Virgin Islands Changed agent Panama Papers
TRETT CONSULTING (BVI) LIMITED Intermediary 21-DEC-1999 British Virgin Islands Changed agent Panama Papers
SWISS HOTEL INTERNATIONAL LIMITED Intermediary 03-FEB-2004 British Virgin Islands Defaulted Panama Papers
KITE OVERSEAS LIMITED Intermediary 28-JUL-1998 British Virgin Islands Changed agent Panama Papers
TRINITY INTERNATIONAL VENTURES LIMITED Intermediary 05-APR-2006 British Virgin Islands Defaulted Panama Papers
MONTROSE MANAGEMENT INC. Intermediary 03-AUG-1993 Panama Defaulted Panama Papers
ADVANCED MICROSYSTEMS LIMITED Intermediary 02-JUL-1999 British Virgin Islands Changed agent Panama Papers
INVEST HOLDING LIMITED Intermediary 02-JUN-1997 British Virgin Islands Changed agent Panama Papers
GAMESPLAY.NET LIMITED Intermediary 07-JAN-2003 British Virgin Islands Defaulted 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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