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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (80)

Role Incorporation Jurisdiction Status Data From
International Fairs & Promotions Ltd Intermediary 03-FEB-2012 British Virgin Islands Active Panama Papers
FINLAY INC. Intermediary 20-APR-1987 Panama Defaulted Panama Papers
RANA DERTERMINATIONS LIMITED Intermediary 24-APR-2008 British Virgin Islands Defaulted Panama Papers
ELATION ESTATES LIMITED Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
44 CORRINGWAY LIMITED Intermediary 23-APR-2012 British Virgin Islands Defaulted Panama Papers
GRYFF INC. Intermediary 20-APR-1987 Panama Defaulted Panama Papers
TREEVIEW PROPERTIES LIMITED Intermediary 01-NOV-2005 British Virgin Islands Active Panama Papers
Salama Property Holding Ltd Intermediary 21-DEC-2007 British Virgin Islands Active Panama Papers
LAVGHTER LIMITED Intermediary 04-JUL-2011 British Virgin Islands Active Panama Papers
MRMA Holding Limited Intermediary 14-DEC-2009 British Virgin Islands Defaulted Panama Papers
EXPORT-IMPORT TELEFLEX INC. Intermediary 21-MAR-1980 Panama Active Panama Papers
Bee-Hive Ltd. Intermediary 20-DEC-2006 British Virgin Islands Active Panama Papers
LAMARA INVESTMENTS LIMITED Intermediary 15-JUN-2000 British Virgin Islands Defaulted Panama Papers
OXENFORD INTERNATIONAL LIMITED Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
MARIANA INVESTMENTS LTD Intermediary 21-FEB-2007 British Virgin Islands Active Panama Papers
XELLANCE LIMITED Intermediary 20-APR-2007 British Virgin Islands Active Panama Papers
ALKANOWAT PROPERTIES LIMITED Intermediary 30-AUG-2005 British Virgin Islands Active Panama Papers
Transocean Global Limited Intermediary 25-APR-2014 British Virgin Islands Active Panama Papers
SEA FALCON COMPANY LIMITED Intermediary 26-MAY-2000 British Virgin Islands Active Panama Papers
DENMEAD INTERNATIONAL LIMITED Intermediary 22-MAY-2006 British Virgin Islands Active Panama Papers

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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