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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIRST NAMES GROUP (CYPRUS)

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 (75)

Role Incorporation Jurisdiction Status Data From
The Sacramento Bee Ltd Intermediary 02-DEC-2015 British Virgin Islands Active Panama Papers
Akce Holdings Ltd Intermediary 10-DEC-2015 British Virgin Islands Active Panama Papers
Three Commas Ltd Intermediary 02-DEC-2015 British Virgin Islands Active Panama Papers
REDANA HOLDINGS LIMITED Intermediary 11-JUL-2005 British Virgin Islands Active Panama Papers
Sentono Limited Intermediary 07-JAN-2008 British Virgin Islands Defaulted Panama Papers
Acquiro Limited Intermediary 20-FEB-2015 British Virgin Islands Active Panama Papers
Fevian Limited Intermediary 15-SEP-2008 British Virgin Islands Defaulted Panama Papers
Vanadiell Ltd Intermediary 04-JAN-2011 British Virgin Islands Inactivated Panama Papers
GLEANER HOLDINGS LIMITED Intermediary 19-JAN-2006 British Virgin Islands Defaulted Panama Papers
ALBERTHA ENTERPRISES LIMITED Intermediary 23-FEB-2006 British Virgin Islands Active Panama Papers
BLACKSPOT INVESTMENTS LIMITED Intermediary 05-MAY-2006 British Virgin Islands Active Panama Papers
Panetone Limited Intermediary 02-APR-2015 British Virgin Islands Active Panama Papers
Misharini Limited Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
Fedorio Limited Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
OSSEA HOLDINGS LIMITED Intermediary 29-NOV-2013 British Virgin Islands Active Panama Papers
RODRIGO INVESTMENTS LIMITED Intermediary 19-SEP-2013 British Virgin Islands Inactivated Panama Papers
Birdaggio Limited Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
MEGATON ASSOCIATES LIMITED Intermediary 07-JUL-2002 British Virgin Islands Changed agent Panama Papers
Tronville Limited Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
KELVENA LIMITED Intermediary 09-MAY-2011 British Virgin Islands Inactivated 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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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