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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
FOUNDATION CONSULTANTS INC. Intermediary 10-AUG-1982 Panama Defaulted Panama Papers
PUUROSE INC. Intermediary 14-OCT-1985 Panama Defaulted Panama Papers
WRESTFORD ASSOCIATES LIMITED Intermediary 28-JAN-1999 British Virgin Islands Inactivated Panama Papers
CIAN COMPANY LIMITED Intermediary 04-JAN-1999 British Virgin Islands Inactivated Panama Papers
BEATA MARKETING LIMITED Intermediary 04-JAN-1999 British Virgin Islands Inactivated Panama Papers
JUNA SERVICES LIMITED Intermediary 04-JAN-1999 British Virgin Islands Inactivated Panama Papers
SIDEBROOK TRADING LIMITED Intermediary 01-FEB-1999 British Virgin Islands Inactivated Panama Papers
CREDIT FINANCE LIMITED Intermediary 21-NOV-1989 British Virgin Islands Defaulted Panama Papers
PANROC HOLDINGS INC. Intermediary 03-OCT-1988 Panama Active Panama Papers
WHITE LEAF ESTATES LIMITED Intermediary 17-JAN-1997 British Virgin Islands Defaulted Panama Papers
ROSALINE ENTERPRISES LIMITED Intermediary 08-MAY-1998 Bahamas Defaulted Panama Papers
INTERLEX ADMINISTRATORS LIMITED Intermediary 19-APR-1996 Bahamas Defaulted Panama Papers
RESPONSE PROFESSIONAL MANAGERS LIMITED Intermediary 14-APR-1994 Bahamas Defaulted Panama Papers
BERRYHOLME LIMITED Intermediary 26-JUN-1996 Bahamas Inactivated Panama Papers
WESTBURY HOLDINGS LIMITED Intermediary 12-FEB-1997 Bahamas Defaulted Panama Papers
CAZ CONSULTANTS LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
HAZELDENE LIMITED Intermediary 22-JUL-1996 Bahamas Defaulted Panama Papers
EVANDER PROPERTY HOLDINGS LTD. Intermediary 02-JAN-2002 British Virgin Islands Inactivated Panama Papers

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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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