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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 (179)

Role Incorporation Jurisdiction Status Data From
Flamingo Southbeach Ltd Intermediary 15-JAN-2009 British Virgin Islands Defaulted Panama Papers
BUBBLE DEVELOPMENT LTD Intermediary 31-OCT-2008 British Virgin Islands Defaulted Panama Papers
STALLWOOD LIMITED Intermediary 25-OCT-2006 British Virgin Islands Defaulted Panama Papers
EATON GRAYS LIMITED Intermediary 30-JUL-2009 British Virgin Islands Defaulted Panama Papers
Bluecandle Limited Intermediary 28-JAN-2010 British Virgin Islands Defaulted Panama Papers
Taskert Group Limited Intermediary 11-NOV-2008 British Virgin Islands Defaulted Panama Papers
DECTACON LTD Intermediary 31-OCT-2008 British Virgin Islands Defaulted Panama Papers
YELLINGBO LIMITED Intermediary 27-MAY-2005 British Virgin Islands Defaulted Panama Papers
BARLEYVALE LIMITED Intermediary 30-MAR-2009 British Virgin Islands Defaulted Panama Papers
VASTION LIMITED Intermediary 10-JUN-2010 British Virgin Islands Defaulted Panama Papers
Awright Limited Intermediary 07-JAN-2010 British Virgin Islands Defaulted Panama Papers
LUXUR FINANCE LIMITED Intermediary 27-JUN-2008 British Virgin Islands Defaulted Panama Papers
Goldencoast Holdings Limited Intermediary 11-SEP-2007 British Virgin Islands Defaulted Panama Papers
EQUICLEAR LIMITED Intermediary 13-NOV-2008 British Virgin Islands Defaulted Panama Papers
OUTSIDE INVESTMENTS LTD Intermediary 19-NOV-2007 British Virgin Islands Changed agent Panama Papers
FRACHTWEST LTD Intermediary 31-OCT-2008 British Virgin Islands Defaulted Panama Papers
KIRATUDEC LIMITED Intermediary 23-JUN-2005 British Virgin Islands Defaulted Panama Papers
TAU FINANCIAL SERVICES LIMITED Intermediary 13-MAR-1997 British Virgin Islands Defaulted Panama Papers
Avor Services Limited Intermediary 18-FEB-2011 British Virgin Islands Defaulted Panama Papers
Prenton developments Limited Intermediary 18-JUL-2007 British Virgin Islands Defaulted 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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