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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 (66)

Role Incorporation Jurisdiction Status Data From
GLEBERY INTERNATIONAL LIMITED Intermediary 18-JUN-1992 British Virgin Islands Dissolved Panama Papers
DAKER INCORPORATED Intermediary 01-AUG-1988 Panama Dissolved Panama Papers
PLAMENT LIMITED Intermediary 19-SEP-1990 British Virgin Islands Dissolved Panama Papers
DUQUESA INVESTMENTS LIMITED Intermediary 06-AUG-1992 British Virgin Islands Dissolved Panama Papers
HOLLYDALE INVESTMENTS LIMITED Intermediary 02-JAN-1990 British Virgin Islands Dissolved Panama Papers
TILDAR LIMITED Intermediary 26-APR-1990 British Virgin Islands Defaulted Panama Papers
PACKWOOD LIMITED Intermediary 06-JUL-1990 British Virgin Islands Defaulted Panama Papers
FENDIGER CONSULTANTS LIMITED INC. Intermediary 29-OCT-1987 Panama Inactivated Panama Papers
NEWAVE LIMITED Intermediary 31-AUG-1989 British Virgin Islands Dissolved Panama Papers
CLINTON HOLDINGS LIMITED Intermediary 10-NOV-1989 British Virgin Islands Defaulted Panama Papers
ARKAY INVESTMENTS INC. Intermediary 07-OCT-1985 Panama Defaulted Panama Papers
SHADBURY HOLDINGS LIMITED Intermediary 22-MAR-1990 British Virgin Islands Defaulted Panama Papers
BINGHAM INVESTMENTS LIMITED Intermediary 02-JAN-1990 British Virgin Islands Dissolved Panama Papers
WENTWORTH PROPCO 32 LIMITED Intermediary 08-JUL-2005 British Virgin Islands Changed agent Panama Papers
WENTWORTH PROPCO 36 LIMITED Intermediary 08-JUL-2005 British Virgin Islands Changed agent Panama Papers
WENTWORTH PROPCO 23 LIMITED Intermediary 08-JUL-2005 British Virgin Islands Changed agent Panama Papers
WENTWORTH PROPCO 42 LIMITED Intermediary 08-JUL-2005 British Virgin Islands Changed agent Panama Papers
WENTWORTH PROPCO 38 LIMITED Intermediary 08-JUL-2005 British Virgin Islands Changed agent Panama Papers
WENTWORTH PROPCO 30 LIMITED Intermediary 08-JUL-2005 British Virgin Islands Changed agent Panama Papers
WENTWORTH PROPCO 44 LIMITED Intermediary 08-JUL-2005 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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