The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
SUMMERHILL OVERSEAS GROUP CORP. Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
ETZ HOLDING S.A. (FORMER NAME) BRAULERIS GROUP S.A. Intermediary 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
YURLEON ENTERPRISES LIMITED ( FORMER NAME) YURLEON MEDICAL LTD. Intermediary 11-SEP-2008 British Virgin Islands Defaulted Panama Papers
CAREVEIL LTD. Intermediary 02-APR-2003 British Virgin Islands Defaulted Panama Papers
RONHURST CAPITAL LTD. Intermediary 03-JUL-2007 British Virgin Islands Changed agent Panama Papers
HOLLER FINANCIAL SERVICES S.A. Intermediary 07-FEB-2003 British Virgin Islands Defaulted Panama Papers
ANJUNA LIMITED Intermediary 01-APR-2005 British Virgin Islands Defaulted Panama Papers
CAWYD MANAGEMENT INC. Intermediary 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
NORD MARINE SHIPPING LIMITED Intermediary 17-MAR-2005 British Virgin Islands Defaulted Panama Papers
ROBLES INTERNATIONAL ASSETS LTD. Intermediary 06-JUN-2007 British Virgin Islands Defaulted Panama Papers
IRONBOURNE HOLDINGS INC. Intermediary 05-MAR-2003 British Virgin Islands Inactivated Panama Papers
SORBUS HOLDINGS S.A. Intermediary 29-APR-2008 British Virgin Islands Defaulted Panama Papers
HOLYFIELD LIMITED Intermediary 02-JUL-1998 British Virgin Islands Defaulted Panama Papers
ZURICH TRADING LIMITED Intermediary 25-MAR-2008 British Virgin Islands Defaulted Panama Papers
PLYBURY LIMITED Intermediary 11-SEP-2000 British Virgin Islands Defaulted Panama Papers
LYNWARD INTERNATIONAL S.A. Intermediary 05-MAY-2004 British Virgin Islands Defaulted Panama Papers
SARKENT INTERNATIONAL LTD. Intermediary 04-JAN-2002 British Virgin Islands Dissolved Panama Papers
RUSTON FINANCE GROUP LIMITED Intermediary 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
ESTATES INVESTMENTS HOLDINGS LTD. Intermediary 10-FEB-2003 British Virgin Islands Defaulted Panama Papers
OSBORNE MANAGEMENT GROUP LTD. Intermediary 24-DEC-2004 British Virgin Islands Defaulted Panama Papers

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.

Disclaimer