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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (166)

Role Incorporation Jurisdiction Status Data From
BLUEBELL MANAGEMENT LIMITED Intermediary 09-JUN-1994 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL RIGHTS LIMITED Intermediary 03-FEB-1997 British Virgin Islands Defaulted Panama Papers
TARSAL LIMITED Intermediary 28-SEP-1999 Niue Inactivated Panama Papers
UNION INSTRUMENTS COMPANY LIMITED Intermediary 04-OCT-1988 British Virgin Islands Defaulted Panama Papers
SCORPIUS LIMITED Intermediary 11-JUL-1995 British Virgin Islands Defaulted Panama Papers
LOCKESLEY CONSULTANTS LIMITED Intermediary 03-SEP-1996 British Virgin Islands Defaulted Panama Papers
SERIMER INC. Intermediary 31-AUG-1994 Bahamas Defaulted Panama Papers
BRITISH FILM INDUSTRY INC. Intermediary 06-MAR-1980 Panama Active Panama Papers
GLENFIELD HOLDINGS LIMITED Intermediary 03-JAN-1989 British Virgin Islands Defaulted Panama Papers
OBRISS LIMITED Intermediary 19-APR-2002 British Virgin Islands Defaulted Panama Papers
WALKER MANAGEMENT LIMITED Intermediary 13-JUL-1992 British Virgin Islands Dissolved Panama Papers
ALANDOR MANAGEMENT CONSULTANTS LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
BAYSWATER MANAGEMENT N.V. Intermediary 27-JUL-1995 Niue Defaulted Panama Papers
TAURUS HOLDINGS LIMITED Intermediary 15-MAY-1995 British Virgin Islands Defaulted Panama Papers
NEW WAY TRADING LIMITED Intermediary 25-APR-1997 British Virgin Islands Defaulted Panama Papers
PULLMAN ELECTRIC LIMITED Intermediary 04-OCT-1988 British Virgin Islands Defaulted Panama Papers
NORDIC OCEAN TRAWLER COMPANY LIMITED Intermediary 19-NOV-1992 Bahamas Defaulted Panama Papers
AFRICORE INTERNATIONAL SERVICES LIMITED Intermediary 22-DEC-2000 British Virgin Islands Defaulted Panama Papers
DUVALL MANAGEMENT LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
ACKLIN FINANCE LIMITED Intermediary 17-OCT-1995 British Virgin Islands Defaulted 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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