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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
Will Salthouse Management Limited Intermediary 28-MAY-2010 British Virgin Islands Defaulted Panama Papers
BAKARA MANAGEMENT LIMITED Intermediary 01-JUL-2010 British Virgin Islands Dissolved Panama Papers
Jato Global Limited Intermediary 12-JAN-2011 British Virgin Islands Defaulted Panama Papers
APRILRISE INVESTMENTS LIMITED Intermediary 02-DEC-2010 British Virgin Islands Defaulted Panama Papers
Property Consultants Ltd Intermediary 22-MAR-2010 British Virgin Islands Defaulted Panama Papers
ABC Operations Limited Intermediary 19-AUG-2010 British Virgin Islands Defaulted Panama Papers
SIGMA HOLDINGS LIMITED Intermediary 20-OCT-1988 British Virgin Islands Dissolved Panama Papers
BRYANT SERVICES INC. Intermediary 14-JUN-2001 British Virgin Islands Active Panama Papers
VENMEAD REAL ESTATE LIMITED Intermediary 14-MAY-2002 British Virgin Islands Active Panama Papers
KARJAN SERVICES LIMITED Intermediary 15-JAN-1998 Bahamas Dissolved 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more