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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(PMA CLIENT) NEWHAVEN GROUP LIMITED

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

Connections:

Linkurious and Neo4j

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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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