The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MAYFAIR BUSINESS CONSUL

The Panama Papers data is current through 2015
read more
  • Status:
    ACTIVE

Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
POLARELAN LIMITED Intermediary 10-AUG-2005 British Virgin Islands Defaulted Panama Papers
ALIPAFUN LIMITED Intermediary 10-AUG-2005 British Virgin Islands Defaulted Panama Papers
RACOTAN LTD. Intermediary 15-JUN-2005 British Virgin Islands Defaulted Panama Papers
KLOSUBIM LIMITED Intermediary 10-AUG-2005 British Virgin Islands Defaulted Panama Papers
Trevose Investments Limited Intermediary 18-MAY-2006 British Virgin Islands Defaulted Panama Papers
ROSELINE HOLDING LTD. Intermediary 05-APR-2005 Seychelles Defaulted Panama Papers
HAYVILLE LIMITED Intermediary 30-JAN-2006 Seychelles Defaulted Panama Papers
Aurum Hotels Limited Intermediary 29-SEP-2006 British Virgin Islands Defaulted Panama Papers
BERRYLANE LIMITED Intermediary 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
MEYTEC CAPITAL HOLDINGS LIMITED Intermediary 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
DARMA TRADING LTD. Intermediary 18-MAR-2005 Seychelles Defaulted Panama Papers
SANDLANDS LIMITED Intermediary 29-APR-2005 Seychelles Defaulted Panama Papers
LOCKWOOD LIMITED Intermediary 30-JAN-2006 Seychelles Defaulted Panama Papers
REDSTAR WORLDWIDE ENTERPRISES LIMITED Intermediary 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
BLENHEIM RESOURCES LIMITED Intermediary 26-JUL-2004 British Virgin Islands Defaulted Panama Papers
STARRYMIST LIMITED Intermediary 28-OCT-2005 British Virgin Islands Defaulted Panama Papers
ROSETTE ASSOCIATES LTD. Intermediary 26-SEP-2006 British Virgin Islands Defaulted Panama Papers
ROBELLA LIMITED Intermediary 16-MAY-2005 Seychelles Defaulted Panama Papers
Lomax Investments Limited Intermediary 17-JUN-2009 Seychelles Defaulted Panama Papers
FALCONWOOD LIMITED Intermediary 10-MAR-2005 Seychelles Defaulted Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer