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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MERALIS CHARTERED ACCS.

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 (55)

Role Incorporation Jurisdiction Status Data From
UNITED IMPORTERS LIMITED Intermediary 16-SEP-2005 British Virgin Islands Defaulted Panama Papers
THE DERKINS LIMITED Intermediary 12-OCT-2006 British Virgin Islands Defaulted Panama Papers
General Resources International Inc. Intermediary 16-SEP-2008 British Virgin Islands Defaulted Panama Papers
Hartfield Enterprises Limited Intermediary 23-OCT-2007 British Virgin Islands Defaulted Panama Papers
Ingerol Asia Limited Intermediary 28-APR-2008 British Virgin Islands Defaulted Panama Papers
BRIMSTONE RESOURCES LIMITED Intermediary 18-NOV-2005 British Virgin Islands Defaulted Panama Papers
UNITED INVESTMENTS CAPITAL LIMITED Intermediary 30-NOV-2005 British Virgin Islands Defaulted Panama Papers
NIRAMAY Limited Intermediary 24-FEB-2010 British Virgin Islands Defaulted Panama Papers
London Environmental Services Limited Intermediary 16-OCT-2009 British Virgin Islands Defaulted Panama Papers
CIT Property Investments Limited Intermediary 06-JUL-2007 British Virgin Islands Defaulted Panama Papers
GLOBAL RESOURCE MANAGEMENT INVESTMENTS LIMITED Intermediary 12-OCT-2005 British Virgin Islands Defaulted Panama Papers
Panoramic Seventy Three Holdings Limited Intermediary 09-MAY-2008 British Virgin Islands Changed agent Panama Papers
PARABRO LIMITED Intermediary 16-JUL-2008 British Virgin Islands Defaulted Panama Papers
EYECONIC GROUP LIMITED Intermediary 30-MAY-2008 British Virgin Islands Changed agent Panama Papers
Panoramic Seventy Six Holdings Limited Intermediary 09-MAY-2008 British Virgin Islands Changed agent Panama Papers
SERENADE GROUP LIMITED Intermediary 06-OCT-2008 British Virgin Islands Active Panama Papers
Panoramic Seventy Holdings Limited Intermediary 09-MAY-2008 British Virgin Islands Changed agent Panama Papers
Panoramic Seventy One Holdings Limited Intermediary 09-MAY-2008 British Virgin Islands Changed agent Panama Papers
Suite 1F Cumberland Ltd. Intermediary 28-JUL-2009 British Virgin Islands Changed agent Panama Papers
Suite1R Cumberland Ltd. Intermediary 28-JUL-2009 British Virgin Islands Changed agent 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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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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