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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CENTURION MANAGEMENT (MAURITIUS) LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
OAJ Management Ltd Intermediary 19-MAY-2010 British Virgin Islands Defaulted Panama Papers
BEECH FINANCIAL ESTATES CORP. Intermediary 25-SEP-2009 British Virgin Islands Defaulted Panama Papers
New Media Television (Europe) Limited Intermediary 02-SEP-2009 British Virgin Islands Defaulted Panama Papers
Belvedere Investments Global Limited Intermediary 21-DEC-2009 British Virgin Islands Defaulted Panama Papers
Roode Holdings Limited Intermediary 21-DEC-2009 British Virgin Islands Defaulted Panama Papers
Assured Holdings Global Limited Intermediary 08-JUN-2010 British Virgin Islands Defaulted Panama Papers
MAYLEA RESOURCES LIMITED Intermediary 08-SEP-2008 British Virgin Islands Defaulted Panama Papers
Trilenium Finance S.A. Intermediary 15-DEC-2009 British Virgin Islands Defaulted Panama Papers
TAMBAY LIMITED Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
HULBRINE INVESTORS LIMITED Intermediary 09-SEP-2005 British Virgin Islands Defaulted Panama Papers
KYRE COMMERCIAL SERVICES LIMITED Intermediary 21-APR-1999 British Virgin Islands Defaulted 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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