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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RATIO ASSET MANAGERS PTY LIMITED

The Panama Papers data is current through 2015
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  • Status:
    PROSPECT

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
BRAMFIELD GROUP LIMITED Intermediary 21-APR-2011 British Virgin Islands Defaulted Panama Papers
BAILY HOLDINGS MANAGEMENT LIMITED Intermediary 06-MAY-2011 British Virgin Islands Defaulted Panama Papers
Silex Green Development Limited Intermediary 18-NOV-2011 British Virgin Islands Inactivated Panama Papers
Silex Thai Investments Limited Intermediary 31-OCT-2011 British Virgin Islands Inactivated Panama Papers
Sonity Investments Limited Intermediary 01-OCT-2012 British Virgin Islands Defaulted Panama Papers
Global Sustainable Farming Limited Intermediary 16-JUN-2014 British Virgin Islands Defaulted Panama Papers
CHELLASTON INVESTMENTS HOLDINGS LIMITED Intermediary 10-AUG-2011 British Virgin Islands Defaulted Panama Papers
HYDROPONIC CONSULTANCY SERVICES LIMITED Intermediary 03-NOV-2010 British Virgin Islands Defaulted Panama Papers
Slippery Elm Property Holdings Ltd Intermediary 13-MAY-2014 British Virgin Islands Defaulted Panama Papers
Black Birch Properties Ltd Intermediary 13-MAY-2014 British Virgin Islands Defaulted Panama Papers
SDSH CONSULTING LIMITED Intermediary 06-DEC-2010 British Virgin Islands Active Panama Papers
A.L.F Capital Management Limited Intermediary 07-JUL-2011 British Virgin Islands Active Panama Papers
HINDMARSH MARKETING LTD. Intermediary 28-OCT-2005 British Virgin Islands Active Panama Papers
KIJANI LIMITED Intermediary 02-NOV-2012 British Virgin Islands Active Panama Papers
GLOBAL SWIETENIA LIMITED Intermediary 17-AUG-2010 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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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