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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
BAILEY FINANCE CORPORATION Intermediary 03-AUG-1979 Panama Changed agent Panama Papers
Dumas Property Investments SA Intermediary 27-MAR-2008 British Virgin Islands Defaulted Panama Papers
CHAMPEL CAPITAL FINANCE LTD Intermediary 19-MAR-2008 British Virgin Islands Defaulted Panama Papers
ART PROJECT FINANCE LIMITED Intermediary 11-DEC-1998 British Virgin Islands Changed agent Panama Papers
INTERNATIONAL INTERNET SERVERS SA Intermediary 29-JAN-1999 British Virgin Islands Defaulted Panama Papers
ELAVON S.A. Intermediary 06-DEC-2005 Seychelles Changed agent Panama Papers
Bertrand Real Estate Investments Ltd. Intermediary 27-MAR-2008 British Virgin Islands Changed agent Panama Papers
ASPECT INVESTMENTS INC. Intermediary 15-MAY-1987 Panama Changed agent Panama Papers
PLACEMENTS BREITHORN S.A. Intermediary 23-MAR-1987 Panama Changed agent Panama Papers
Immobilier Dumas S.A. Intermediary 27-MAR-2008 British Virgin Islands Changed agent Panama Papers
THE QUEENSWAY GALLERY LIMITED Intermediary 07-APR-1999 British Virgin Islands Dissolved Panama Papers
SEREN HOLDINGS LIMITED Intermediary 06-MAR-2001 British Virgin Islands Defaulted Panama Papers
SOVEREIGN COMMERCIAL ENTERPRISES LIMITED Intermediary 12-NOV-1992 British Virgin Islands Defaulted Panama Papers
WEBSTER CONTINENTAL LIMITED Intermediary 30-APR-1993 Bahamas Active Panama Papers
MORGAN ART FOUNDATION LIMITED Intermediary 07-JAN-1993 Bahamas Active Panama Papers
SOFIDEV FIDUCIAIRE S. A. Intermediary 01-NOV-1983 Panama 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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