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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MINERVA MIDDLE EAST JLT

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

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
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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