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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

J.VARA SOLICTOR.

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

Connections:

Linkurious and Neo4j

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

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Panama Papers
Mossack Fonseca

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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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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