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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PORTRIDGE INVEST 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 (331)

Role Incorporation Jurisdiction Status Data From
OKO TELECOM LIMITED Intermediary 06-NOV-2007 Seychelles Changed agent Panama Papers
Castrinor Limited Intermediary 26-MAR-2008 British Virgin Islands Defaulted Panama Papers
MDI DEVELOPMENT LIMITED Intermediary 22-SEP-2009 British Virgin Islands Defaulted Panama Papers
GEKKO BUSINESS LIMITED Intermediary 20-DEC-2010 British Virgin Islands Defaulted Panama Papers
Hasmoor Ltd Intermediary 03-APR-2009 British Virgin Islands Defaulted Panama Papers
SOITEC GROUP Ltd Intermediary 08-MAY-2008 British Virgin Islands Defaulted Panama Papers
International Waste Applications Limited Intermediary 23-MAR-2010 British Virgin Islands Defaulted Panama Papers
LANGIRO LIMITED Intermediary 17-JUN-2010 British Virgin Islands Defaulted Panama Papers
VERT HARMONIE LIMITED Intermediary 01-OCT-2009 British Virgin Islands Defaulted Panama Papers
ALBATICA BUSINESS LIMITED Intermediary 29-NOV-2010 British Virgin Islands Defaulted Panama Papers
MIDBROOK MANAGEMENT LTD. Intermediary 14-FEB-2007 British Virgin Islands Defaulted Panama Papers
SP 314 MEDIA Ltd Intermediary 18-OCT-2007 British Virgin Islands Defaulted Panama Papers
Groben Limited Intermediary 03-JAN-2008 British Virgin Islands Defaulted Panama Papers
Dewlands Group Limited Intermediary 03-JAN-2008 British Virgin Islands Defaulted Panama Papers
ELSWORTH SOLUTIONS LTD. Intermediary 07-FEB-2007 British Virgin Islands Defaulted Panama Papers
RIZTON GROUP LTD. Intermediary 06-DEC-2006 British Virgin Islands Defaulted Panama Papers
Brightwood Management Limited Intermediary 14-NOV-2007 British Virgin Islands Defaulted Panama Papers
Hartpol Holdings Ltd Intermediary 23-JUL-2008 British Virgin Islands Defaulted Panama Papers
JERVAL LIMITED Intermediary 16-MAR-2010 British Virgin Islands Defaulted Panama Papers
Koplon Limited Intermediary 26-MAR-2008 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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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