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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
IZ International Limited Intermediary 22-DEC-2010 British Virgin Islands Active Panama Papers
HAMPSHIRE RESOURCES LIMITED Intermediary 02-FEB-2010 British Virgin Islands Active Panama Papers
KENT ADVISORY PTC) LIMITED Intermediary 02-FEB-2010 British Virgin Islands Active Panama Papers
Baobab Resources Limited Intermediary 28-NOV-2013 British Virgin Islands Active Panama Papers
Saddlebill Limited Intermediary 28-NOV-2013 British Virgin Islands Active Panama Papers
Skimmer International Limited Intermediary 28-NOV-2013 British Virgin Islands Active Panama Papers
AFRICA CRUSHING SOLUTIONS LIMITED Intermediary 16-APR-2007 Hong Kong Dissolved Panama Papers
GLOBAL CONSTRUCTION SERVICES LIMITED Intermediary 19-OCT-2006 Hong Kong Active Panama Papers
Longridge Capital Limited Intermediary 10-MAY-2011 British Virgin Islands Active Panama Papers
Oaks Marketing Limited Intermediary 17-MAY-2012 British Virgin Islands Active Panama Papers
JAR Capital Holdings Limited Intermediary 09-MAY-2011 British Virgin Islands Active Panama Papers
Edgewood Capital Limited Intermediary 07-APR-2011 British Virgin Islands Active Panama Papers
SOUTHFIELDS RECRUITMENT AND ADMINISTRATION LIMITED Intermediary 19-JUL-2007 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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