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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (159)

Role Incorporation Jurisdiction Status Data From
ELVERTA LIMITED Intermediary 31-MAR-2003 British Virgin Islands Changed agent Panama Papers
TANDIL INVESTMENTS LIMITED Intermediary 25-NOV-1993 British Virgin Islands Changed agent Panama Papers
ARTA INVESTMENTS LIMITED Intermediary 17-DEC-1987 British Virgin Islands Changed agent Panama Papers
ELSINGHAM HOLDINGS LIMITED Intermediary 19-NOV-1986 British Virgin Islands Changed agent Panama Papers
SUPEIRAS HOLDINGS INC. Intermediary 25-FEB-1988 Panama Changed agent Panama Papers
RONDOR LIMITED Intermediary 01-JUL-2004 British Virgin Islands Changed agent Panama Papers
OWLSIA LIMITED Intermediary 04-JAN-1994 British Virgin Islands Changed agent Panama Papers
ELECTOR HOLDINGS INC. Intermediary 25-FEB-1988 Panama Changed agent Panama Papers
VEETHAM LIMITED Intermediary 30-SEP-1999 British Virgin Islands Defaulted Panama Papers
DORNBERG HOLDINGS LIMITED Intermediary 06-MAR-1998 British Virgin Islands Defaulted Panama Papers
F.G.A. ASSET MANAGEMENT LIMITED Intermediary 13-MAR-1996 British Virgin Islands Inactivated Panama Papers
GEVA INTERNATIONAL LIMITED Intermediary 23-MAY-2003 British Virgin Islands Dissolved Panama Papers
BELGRAVE INVESTMENT GROUP LIMITED Intermediary 19-SEP-1991 British Virgin Islands Changed agent Panama Papers
KINGSMERE LIMITED Intermediary 25-JUL-1997 British Virgin Islands Dissolved Panama Papers
GALILEO CONSULTING LIMITED Intermediary 13-OCT-1997 British Virgin Islands Defaulted Panama Papers
PILATUS HOLDINGS LIMITED Intermediary 09-DEC-1996 British Virgin Islands Defaulted Panama Papers
TARNBROOK PROPERTIES LIMITED Intermediary 02-JAN-2004 British Virgin Islands Changed agent Panama Papers
RAINY DAY INVESTMENTS LIMITED Intermediary 22-OCT-2004 British Virgin Islands Changed agent Panama Papers
BIRCH VALE LIMITED Intermediary 18-NOV-2004 British Virgin Islands Changed agent Panama Papers
HIGHLAND ASSOCIATES INVESTMENT LTD. Intermediary 19-JUL-1995 British Virgin Islands Changed agent 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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