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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BANQUE HAVILLAND

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 (73)

Role Incorporation Jurisdiction Status Data From
GREENLIGHT HOLDING LUXEMBOURG S.A. Intermediary 18-FEB-2000 British Virgin Islands Resigned as agent Panama Papers
LEVON CONTINENTAL S.A. Intermediary 14-DEC-2000 British Virgin Islands Defaulted Panama Papers
ELIZABETH RESORTS LIMITED Intermediary 30-SEP-1999 British Virgin Islands Defaulted Panama Papers
GLORY SECURITIES INC. Intermediary 13-JUL-2004 British Virgin Islands Defaulted Panama Papers
B BEN INVESTMENTS INC. Intermediary 23-AUG-2000 British Virgin Islands Resigned as agent Panama Papers
BACK NINE HOLDING CORP. Intermediary 23-AUG-2000 British Virgin Islands Changed agent Panama Papers
CAYENNE CAPITAL S.A. Intermediary 10-NOV-2004 British Virgin Islands Resigned as agent Panama Papers
GOLDICA MANAGEMENT S.A. Intermediary 11-AUG-2006 British Virgin Islands Resigned as agent Panama Papers
JABEZ DEVELOPMENT INC. Intermediary 23-JUL-2007 British Virgin Islands Defaulted Panama Papers
ZALTANA DIAMONDS LTD. Intermediary 09-OCT-2007 British Virgin Islands Defaulted Panama Papers
RED SUNSHINE LTD. Intermediary 09-OCT-2007 British Virgin Islands Defaulted Panama Papers
GEMEIA INTERNATIONAL LTD. Intermediary 10-SEP-2001 British Virgin Islands Resigned as agent Panama Papers
ROVIS ASSETS LTD. Intermediary 18-JUL-2008 British Virgin Islands Defaulted Panama Papers
BLUECHIP INVEST LTD. Intermediary 22-OCT-2003 British Virgin Islands Defaulted Panama Papers
EL VALAYO CORP. Intermediary 02-JUL-2008 British Virgin Islands Defaulted Panama Papers
LINDSOR HOLDINGS CORP. Intermediary 18-JUL-2008 British Virgin Islands Defaulted Panama Papers
BLACK PEARL GROUP LTD. Intermediary 28-SEP-2005 British Virgin Islands Defaulted Panama Papers
TRENTON INVESTMENT SERVICES LTD. Intermediary 18-JUL-2008 British Virgin Islands Resigned as agent Panama Papers
WELOS CORP. Intermediary 02-JUL-2008 British Virgin Islands Defaulted Panama Papers
HELLIS INT'L CORP. Intermediary 05-OCT-2001 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more