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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

A1 COMPANY SERVICES LIMITED

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

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 (91)

Role Incorporation Jurisdiction Status Data From
BAYFORD CONSULTANTS LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
AVAZBIO INTERNATIONAL INVESTMENTS LIMITED Intermediary 30-MAY-2001 British Virgin Islands Defaulted Panama Papers
LINK CAR LTD Intermediary 09-NOV-2005 British Virgin Islands Defaulted Panama Papers
MFG COMPUTER SERVICES LTD. Intermediary 06-APR-1999 British Virgin Islands Defaulted Panama Papers
A G PRINTING INC. Intermediary 03-FEB-2000 British Virgin Islands Defaulted Panama Papers
YOZIK ASSET MANAGEMENT INCORPORATED Intermediary 15-MAY-2001 British Virgin Islands Defaulted Panama Papers
WESCO Holdings Ltd Intermediary 17-SEP-2008 British Virgin Islands Defaulted Panama Papers
The Andreus Food Corporation Intermediary 14-JUN-2007 British Virgin Islands Defaulted Panama Papers
HIGHWOOD INVESTMENTS LTD. Intermediary 04-JAN-1999 British Virgin Islands Active Panama Papers
EPM UK LIMITED Intermediary 16-MAY-2008 British Virgin Islands Defaulted Panama Papers
Whittaker Financial International Ltd Intermediary 26-AUG-2009 British Virgin Islands Defaulted Panama Papers
THYSON TECHNOLOGY INTERNATIONAL LTD. Intermediary 27-AUG-1999 British Virgin Islands Defaulted Panama Papers
Future Homes Limited Intermediary 19-JUL-2007 British Virgin Islands Defaulted Panama Papers
The Udemba Group Limited Intermediary 30-MAY-2008 British Virgin Islands Defaulted Panama Papers
EQUEST INTERNATIONAL LIMITED Intermediary 07-AUG-2008 British Virgin Islands Defaulted Panama Papers
Manor International Group Limited Intermediary 29-OCT-2008 British Virgin Islands Defaulted Panama Papers
GREENSTONE PROJECTS & INVESTMENTS (B.V.I.) LTD. Intermediary 22-OCT-2002 British Virgin Islands Defaulted Panama Papers
DR D SURENDRA KUMAR CORPORATION Intermediary 06-AUG-2009 British Virgin Islands Defaulted Panama Papers
I.D.P. Ltd Intermediary 04-AUG-2006 British Virgin Islands Defaulted Panama Papers
BANNERSMORE LIMITED Intermediary 13-APR-2000 British Virgin Islands Defaulted 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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