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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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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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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