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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

QUESTSIDE MANAGEMENT LT

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (79)

Role Incorporation Jurisdiction Status Data From
LEYTONDALE LIMITED Intermediary 14-JUL-2003 British Virgin Islands Defaulted Panama Papers
GARCIA ENTERPRISES LIMITED Intermediary 30-JAN-2002 British Virgin Islands Defaulted Panama Papers
DREAMTIME LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
RODIGAN INVESTMENTS LTD. Intermediary 19-DEC-2000 British Virgin Islands Defaulted Panama Papers
TWO COURSE INVESTMENTS LTD. Intermediary 31-JAN-2003 British Virgin Islands Defaulted Panama Papers
GVA Brooklands Ltd Intermediary 25-FEB-2009 British Virgin Islands Defaulted Panama Papers
Elhana Limited Intermediary 27-APR-2007 British Virgin Islands Defaulted Panama Papers
RYMAS INVESTMENTS LIMITED Intermediary 23-JAN-2001 British Virgin Islands Defaulted Panama Papers
LEXCENTRO LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
SPRINGDAWN LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
JONLEVA LIMITED Intermediary 16-MAY-2003 British Virgin Islands Defaulted Panama Papers
WARLCROSS LIMITED Intermediary 24-JUL-2003 British Virgin Islands Defaulted Panama Papers
CORNBERRY LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
PLATENDALE LIMITED Intermediary 19-MAR-2003 British Virgin Islands Defaulted Panama Papers
ROLLY HILL INTERNATIONAL LTD. Intermediary 07-APR-2003 British Virgin Islands Defaulted Panama Papers
DOWVIE LIMITED Intermediary 22-FEB-2005 British Virgin Islands Defaulted Panama Papers
RED LINE CORPORATION INT'L S.A. Intermediary 19-MAR-2008 Panama Defaulted Panama Papers
KENSINGTON HOLDINGS INT'L S.A. Intermediary 19-MAR-2008 Panama Defaulted Panama Papers
TARINATECH LIMITED Intermediary 18-JAN-2001 British Virgin Islands Defaulted Panama Papers
AYLAND LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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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