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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

OCS MANAGEMENT SERVICES LTD.

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 (54)

Role Incorporation Jurisdiction Status Data From
Fairstream Resources Limited Intermediary 13-JAN-2010 British Virgin Islands Defaulted Panama Papers
FIPRA LIMITED Intermediary 12-DEC-2005 Seychelles Defaulted Panama Papers
ZIMCAPITAL LTD Intermediary 03-NOV-2005 British Virgin Islands Dissolved Panama Papers
WILDROSE CONSULTANCY S.A. Intermediary 09-OCT-2007 British Virgin Islands Defaulted Panama Papers
Nollywood Holdings Limited Intermediary 22-AUG-2007 British Virgin Islands Defaulted Panama Papers
ZIMFINANCE LTD Intermediary 03-NOV-2005 British Virgin Islands Dissolved Panama Papers
Barolo Investments Limited Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
PRINCESS DRIVE DEVELOPMENT LIMITED Intermediary 22-MAR-2006 British Virgin Islands Dissolved Panama Papers
Apreggio Limited Intermediary 14-MAR-2007 British Virgin Islands Defaulted Panama Papers
FINANCIAL MANAGEMENT ASSOCIATES (INTERNATIONAL) LIMITED Intermediary 14-MAR-2006 British Virgin Islands Defaulted Panama Papers
Kensington Acquisitions Ltd Intermediary 19-JAN-2007 British Virgin Islands Defaulted Panama Papers
11 RYBNA INVESTMENTS LIMITED Intermediary 20-JUL-2005 British Virgin Islands Defaulted Panama Papers
Darvix Limited Intermediary 23-AUG-2006 British Virgin Islands Dissolved Panama Papers
Spenser Colby Investments Ltd. Intermediary 16-FEB-2007 British Virgin Islands Dissolved Panama Papers
Haverton Industries Limited Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
BLUEFIELD GROUP PROPERTIES LIMITED Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
Fronterstream Limited Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
ZIMINVEST LIMITED Intermediary 24-OCT-2005 British Virgin Islands Dissolved Panama Papers
Locket and Keenan Investments Ltd Intermediary 16-FEB-2007 British Virgin Islands Defaulted Panama Papers
Ivyton Limited Intermediary 25-JUL-2008 British Virgin Islands Active 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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