The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
PRANOR HOLDING INC. Intermediary 03-FEB-1996 Panama Dissolved Panama Papers
URBAN ENGINEERING S.A. Intermediary 14-MAR-2001 British Virgin Islands Defaulted Panama Papers
PENNYBRIDGE HOLDINGS S.A. Intermediary 05-OCT-2006 Panama Changed agent Panama Papers
TAYBERRY PROPERTIES S.A. Intermediary 05-OCT-2006 Panama Defaulted Panama Papers
FONTRIDGE PROPERTIES INC. Intermediary 14-AUG-2006 Panama Changed agent Panama Papers
PETERSON GROUP INC. Intermediary 14-AUG-2006 Panama Dissolved Panama Papers
ACEWAY SERVICES S.A. Intermediary 17-JAN-2006 Bahamas Dissolved Panama Papers
PLUMAX LTD. Intermediary 15-JUN-2005 Seychelles Resigned as agent Panama Papers
Saviteck Limited Intermediary 19-APR-2006 British Virgin Islands Changed agent Panama Papers
STONEHOUSE TOWERS INC. Intermediary 22-OCT-1991 British Virgin Islands Changed agent Panama Papers
MIFLYN INTERNATIONAL LTD Intermediary 15-JUN-2000 British Virgin Islands Changed agent Panama Papers
VERNSTAR LIMITED Intermediary 04-OCT-2002 British Virgin Islands Changed agent Panama Papers
KITSON WORLD LIMITED Intermediary 21-JAN-2002 British Virgin Islands Changed agent Panama Papers

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.

Disclaimer