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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
RIVERAIN TRADING LIMITED Intermediary 03-MAR-1999 British Virgin Islands Dissolved Panama Papers
FOREST OAK LIMITED Intermediary 01-APR-1999 British Virgin Islands Dissolved Panama Papers
CARYLL COMMERCIAL SERVICES LIMITED Intermediary 02-JAN-1998 British Virgin Islands Dissolved Panama Papers
SHORE PINE LIMITED Intermediary 30-MAR-1999 British Virgin Islands Dissolved Panama Papers
FARNELL CONSULTANTS LIMITED Intermediary 03-JAN-1995 Bahamas Defaulted Panama Papers
TWIN INVESTMENT HOLDINGS INC. Intermediary 07-JUN-1993 Bahamas Defaulted Panama Papers
REXFORD INDUSTRIES LIMITED Intermediary 26-JUN-1992 Bahamas Defaulted Panama Papers
WAKELIN MANAGEMENT LIMITED Intermediary 03-JUN-1991 Bahamas Inactivated 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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