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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BALD EAGLE SERVICES S.A. (BVI)

  • Linked countries:
    Malta
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 (189)

Role Incorporation Jurisdiction Status Data From
Enceladus Commercial Services Ltd. Intermediary 09-DEC-2015 British Virgin Islands Active Panama Papers
Titania Ventures Limited Intermediary 10-DEC-2015 British Virgin Islands Active Panama Papers
HURLEY INVESTMENTS INC. Intermediary 12-APR-2012 Seychelles Active Panama Papers
JOSES ENTERPRISES LTD. Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
Oliva, S.A. Intermediary 08-JUL-2011 Seychelles Defaulted Panama Papers
Vesta Ventures Limited Intermediary 21-JUL-2011 Seychelles Active Panama Papers
NESKEY DEVELOP LTD. Intermediary 10-DEC-2012 British Virgin Islands Active Panama Papers
FANGIO SERVICES LIMITED Intermediary 17-APR-2012 British Virgin Islands Active Panama Papers
WOODVILLE LIMITED Intermediary 04-JAN-2012 Seychelles Active Panama Papers
Black Vulture Aviation Corporation Intermediary 22-AUG-2011 Seychelles Active Panama Papers
Tripod Ltd. Intermediary 18-JUL-2011 Seychelles Active Panama Papers
ISA OVERSEAS S.A. Intermediary 08-FEB-2011 Seychelles Defaulted Panama Papers
Manta Ray Ventures S.A. Intermediary 04-OCT-2011 Seychelles Active Panama Papers
JULIAN INTERNATIONAL HOLDINGS INC. Intermediary 01-JUL-2011 Seychelles Active Panama Papers
GALENA COMPANY S.A. Intermediary 03-JAN-2012 Panama Active Panama Papers
KANBURY GLOBAL S.A. Intermediary 29-MAY-2012 British Virgin Islands Active Panama Papers
WELLINGTON MAXX INTERNATIONAL LIMITED Intermediary 25-MAY-2009 British Virgin Islands Defaulted Panama Papers
Lomasia S.A. Intermediary 17-APR-2012 British Virgin Islands Active Panama Papers
Lux Viridis Corporation Intermediary 09-MAR-2012 Seychelles Active Panama Papers
RUSHMEAD GROUP CORP. Intermediary 11-JUN-2014 British Virgin Islands Active 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