The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
Lotustwo Limited Intermediary 09-AUG-2011 British Virgin Islands Active Panama Papers
DYOLAND INVESTMENTS LTD. Intermediary 13-MAR-2015 British Virgin Islands Active Panama Papers
IVYLANE PROPERTY CORPORATION Intermediary 03-APR-2012 British Virgin Islands Active Panama Papers
BENOIT COMPANY LIMITED Intermediary 11-NOV-2010 British Virgin Islands Active Panama Papers
ROOSE HOLDING LIMITED Intermediary 07-FEB-2011 British Virgin Islands Active Panama Papers
MARKWAY INTERNATIONAL HOLDINGS S.A. Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
LANEK HOLDINGS LIMITED Intermediary 08-FEB-2011 British Virgin Islands Active Panama Papers
JAMES INTERNATIONAL SERVICES LTD. Intermediary 05-NOV-2010 British Virgin Islands Dissolved Panama Papers
AXIOM FINANCE LIMITED Intermediary 17-OCT-2011 British Virgin Islands Active Panama Papers
ELVETON ESTATES S.A. Intermediary 03-APR-2012 British Virgin Islands Active Panama Papers
CHOOFEES LTD. Intermediary 20-JUL-2012 British Virgin Islands Defaulted Panama Papers
TECH ASSET MANAGEMENT CO LTD. Intermediary 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
REDNER GLOBAL INC. Intermediary 01-JUL-2014 British Virgin Islands Active Panama Papers
ATLANTIC EDGE HOLDINGS LIMITED Intermediary 19-AUG-2009 Seychelles Active Panama Papers
Bacchus Property Investments Limited Intermediary 17-DEC-2012 British Virgin Islands Active Panama Papers
ATOMILI Holdings Ltd. Intermediary 18-AUG-2009 Seychelles Defaulted Panama Papers
KELMET ENTERPRISES LTD. Intermediary 09-MAY-2013 British Virgin Islands Active Panama Papers
GURSH PAN CORPORATION LLC Intermediary 16-MAR-2004 Nevada Active Panama Papers
Yarak Investments Ltd. Intermediary 18-NOV-2013 British Virgin Islands Active Panama Papers
WITHERSPOON PROPERTY HOLDINGS LTD. Intermediary 20-NOV-2003 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