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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 (55)

Role Incorporation Jurisdiction Status Data From
MONTHANNA INVESTMENTS LTD Intermediary 06-NOV-2015 British Virgin Islands Active Panama Papers
RIVINGTON HOLDINGS FOUNDATION Intermediary 12-OCT-2015 Panama Active Panama Papers
Rehal (BVI) Limited Intermediary 07-DEC-2015 British Virgin Islands Active Panama Papers
Amarinth Limited Intermediary 02-APR-2015 British Virgin Islands Active Panama Papers
TIBOLI VENTURES LIMITED Intermediary 27-NOV-2012 British Virgin Islands Active Panama Papers
AAH Holdings Limited Intermediary 09-AUG-2011 British Virgin Islands Active Panama Papers
Bianconeri Holding Limited Intermediary 25-MAR-2014 British Virgin Islands Active Panama Papers
Bright Path Global Holdings Limited Intermediary 22-JAN-2015 British Virgin Islands Active Panama Papers
Mountain High Estates Ltd Intermediary 11-SEP-2013 British Virgin Islands Active Panama Papers
Eastern Hemlock Limited Intermediary 13-MAY-2014 British Virgin Islands Active Panama Papers
Global Option Portfolio Holding Ltd Intermediary 05-JUN-2014 British Virgin Islands Active Panama Papers
Cedre Investments Limited Intermediary 27-AUG-2013 British Virgin Islands Active Panama Papers
SOLUM HOLDINGS LIMITED Intermediary 15-AUG-2007 British Virgin Islands Active Panama Papers
PARKFIELD OVERSEAS LIMITED Intermediary 23-APR-2002 British Virgin Islands Active Panama Papers
RIKASA PUBLISHING CORP Intermediary 05-JUL-2007 British Virgin Islands Active Panama Papers
SAMPAGUITA LIMITED Intermediary 27-NOV-2012 British Virgin Islands Active Panama Papers
Anasa Ventures Ltd Intermediary 29-OCT-2013 British Virgin Islands Active Panama Papers
Anadale Productions Limited Intermediary 08-DEC-2010 British Virgin Islands Active Panama Papers
Berkshire Consultants Limited Intermediary 14-MAR-2013 British Virgin Islands Active Panama Papers
Beaufort Prime Investments Limited Intermediary 13-MAY-2014 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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