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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BDO SIMPSON XAVIER

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

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
LINELLE INTERNATIONAL CONSULTANTS INC. Intermediary 05-AUG-1999 British Virgin Islands Defaulted Panama Papers
LAWLABS LIMITED. Intermediary 21-JUN-1999 British Virgin Islands Changed agent Panama Papers
RYECROFT INTERNATIONAL INVESTMENT CORP. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
3W CONSULT LIMITED Intermediary 13-OCT-2003 British Virgin Islands Defaulted Panama Papers
HIGHFIELD HOLDINGS LIMITED Intermediary 26-JUL-1989 British Virgin Islands Defaulted Panama Papers
BRAYDONIA CONSULTANTS LIMITED Intermediary 29-JUL-1999 British Virgin Islands Defaulted Panama Papers
DAMODAR LIMITED Intermediary 07-APR-2004 British Virgin Islands Defaulted Panama Papers
MICAWBER CONSULTING CORPORATION Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
HATHERLEY CONSULTANTS S.A. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
MARQUESS MANAGEMENT S.A. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
Balderrie - Invisor Limited Intermediary 17-OCT-2008 British Virgin Islands Defaulted Panama Papers
PHARMWEST MEDICAL RESEARCH INSTITUTE LIMITED Intermediary 20-AUG-1999 British Virgin Islands Defaulted Panama Papers
BARONETTA CONSULTANTS LIMITED Intermediary 02-FEB-2000 British Virgin Islands Active Panama Papers
Colton Enterprises Limited Intermediary 23-OCT-2007 British Virgin Islands Active Panama Papers
LANDHURST LIMITED Intermediary 29-MAR-1999 British Virgin Islands Active Panama Papers
LTM INVESTMENTS LIMITED Intermediary 20-SEP-2004 British Virgin Islands Discontinued Panama Papers
Aranton Holdings Limited Intermediary 21-NOV-2007 British Virgin Islands Active Panama Papers
ROSEMAIN LIMITED Intermediary 30-APR-2004 British Virgin Islands Active Panama Papers
SARACEN CONSULTANTS S.A. Intermediary 20-JUL-1999 British Virgin Islands Defaulted Panama Papers
CALFORD MANAGEMENT CORP. Intermediary 26-AUG-1999 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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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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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