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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
NTC LIMITED Intermediary 26-JUL-2007 Bahamas Active Panama Papers
WOODRIDGE INVESTMENTS HOLDING INC. Intermediary 04-JAN-2010 British Virgin Islands Defaulted Panama Papers
KAYLA SERVICES LIMITED Intermediary 21-FEB-2007 British Virgin Islands Defaulted Panama Papers
ABE INTERNATIONAL LIMITED Intermediary 11-JAN-2008 British Virgin Islands Changed agent Panama Papers
OXFORD PROPERTY (BVI) LIMITED Intermediary 18-NOV-2003 British Virgin Islands Active Panama Papers
FERNLEA HOLDINGS LIMITED Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
CROFTDALE LIMITED Intermediary 17-MAY-2001 British Virgin Islands Active 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.

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