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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WYNNDEL INT. LTD

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

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
EPSILON INTERNATIONAL FOUNDATION Intermediary 14-NOV-2003 Panama Changed agent Panama Papers
HINTVILLE LIMITED Intermediary 16-MAY-2003 British Virgin Islands Defaulted Panama Papers
CAPOVILLE LIMITED Intermediary 19-DEC-2000 British Virgin Islands Defaulted Panama Papers
KAPPA INTERNATIONAL FOUNDATION Intermediary 14-NOV-2003 Panama Changed agent Panama Papers
MILLWAY LIMITED Intermediary 03-FEB-2003 Seychelles Defaulted Panama Papers
THETA INTERNATIONAL FOUNDATION Intermediary 17-NOV-2003 Panama Changed agent Panama Papers
IOTA INTERNATIONAL FOUNDATION Intermediary 19-APR-2004 Panama Changed agent Panama Papers
GAMMA INTERNATIONAL FOUNDATION Intermediary 14-NOV-2003 Panama Changed agent Panama Papers
LIMEVALE LIMITED Intermediary 07-OCT-2003 British Virgin Islands Defaulted Panama Papers
TAU INTERNATIONAL FOUNDATION Intermediary 07-SEP-2007 Panama Changed agent Panama Papers
UPSILON INTERNATIONAL FOUNDATION Intermediary 17-NOV-2003 Panama Changed agent Panama Papers
OXBERRY LIMITED Intermediary 24-JUL-2003 British Virgin Islands Changed agent Panama Papers
AMPTON SERVICES LIMITED Intermediary 14-JUL-2003 British Virgin Islands Changed agent Panama Papers
RIPONDALE LIMITED Intermediary 12-JUN-2003 British Virgin Islands Changed agent Panama Papers
CARLANDALE LIMITED Intermediary 07-OCT-2003 British Virgin Islands Changed agent Panama Papers
ARTLAND SERVICES LIMITED Intermediary 14-JUL-2003 British Virgin Islands Changed agent Panama Papers
ALMANZORA SECURITIES TRADING LIMITED Intermediary 07-OCT-2003 British Virgin Islands Changed agent Panama Papers
NEVERNA GROUP LIMITED Intermediary 18-MAY-2000 British Virgin Islands Changed agent Panama Papers
KITO HOLDINGS LIMITED Intermediary 08-OCT-2002 British Virgin Islands Changed agent Panama Papers
CONSTRONE MARKETING LTD. Intermediary 06-MAR-2001 British Virgin Islands Changed agent Panama Papers

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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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