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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MAYFAIR BUSINESS CONSUL

The Panama Papers data is current through 2015
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  • 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
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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