The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
ARCHWAY INVESTMENTS CAPITAL LIMITED Intermediary 02-JAN-2007 British Virgin Islands Active Panama Papers
KENTON ASSOCIATES LIMITED Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
OHM SERVICES LIMITED Intermediary 26-MAR-2013 British Virgin Islands Active Panama Papers
ROMCREST GROUP LTD. Intermediary 14-APR-2008 British Virgin Islands Active Panama Papers
TAYFERN HOLDINGS LTD. Intermediary 17-APR-2008 British Virgin Islands Defaulted Panama Papers
KESTREL GROUP DEVELOPMENT LIMITED Intermediary 22-JAN-2009 British Virgin Islands Active Panama Papers
MERIDA SERVICES LTD. Intermediary 12-AUG-2009 British Virgin Islands Active Panama Papers
COMTREX SERVICES INC. Intermediary 27-APR-2006 British Virgin Islands Defaulted Panama Papers
NEFER INTERNATIONAL LTD. Intermediary 18-JAN-2007 British Virgin Islands Defaulted Panama Papers
VORTA PROMOTION INC. Intermediary 28-AUG-2006 British Virgin Islands Active Panama Papers
LINZEE EQUITIES LIMITED Intermediary 18-JUN-2013 British Virgin Islands Active Panama Papers
EDAR HOLDING LTD. Intermediary 14-JAN-2004 British Virgin Islands Active Panama Papers
ROMERAL ESTATES INC. Intermediary 01-OCT-2008 British Virgin Islands Active Panama Papers
ILMENITE INVESTMENTS LIMITED Intermediary 28-APR-1998 Bahamas Active Panama Papers
NELIN INVESTMENTS LTD. Intermediary 06-JAN-2004 British Virgin Islands Active Panama Papers
SOPENNA INVESTMENTS LIMITED Intermediary 17-JUL-2003 British Virgin Islands Active Panama Papers
BLAKEFIELDS PROPERTY MANAGEMENT CO. LTD. Intermediary 25-SEP-1998 British Virgin Islands Defaulted Panama Papers
PENNYSTONE LIMITED Intermediary 21-SEP-1999 Bahamas Active Panama Papers
ALDER HOLDINGS LIMITED Intermediary 19-NOV-1991 Bahamas Active Panama Papers
SAICO LIMITED Intermediary 25-MAR-1992 Bahamas Active 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