Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
MARIMAR INCORPORATED Intermediary 01-AUG-1989 British Virgin Islands Defaulted Panama Papers
OAKFIELD INDUSTRIES LTD. Intermediary 12-APR-1988 British Virgin Islands Defaulted Panama Papers
BRIGHTON INTERNATIONAL LTD. Intermediary 28-SEP-1988 British Virgin Islands Defaulted Panama Papers
JUSTBEST LTD. Intermediary 04-AUG-1988 British Virgin Islands Defaulted Panama Papers
LAVENDER INTERNATIONAL LTD. Intermediary 28-SEP-1988 British Virgin Islands Defaulted Panama Papers
RIGHTMASS INVESTMENT LTD. Intermediary 21-JUN-1996 British Virgin Islands Defaulted Panama Papers
BILLINGE INVESTMENTS LIMITED Intermediary 15-MAR-1988 British Virgin Islands Defaulted Panama Papers
WAVERLEY INVESTMENTS LTD. Intermediary 12-APR-1988 British Virgin Islands Defaulted Panama Papers
BUCKINGHAM LTD. Intermediary 16-SEP-1988 British Virgin Islands Defaulted Panama Papers
FAIRWEATHER CORPORATION Intermediary 17-AUG-1989 British Virgin Islands Defaulted Panama Papers
HARVEY LTD. Intermediary 22-SEP-1988 British Virgin Islands Defaulted Panama Papers
PARRITON INVESTMENTS LIMITED Intermediary 15-APR-1991 British Virgin Islands Defaulted Panama Papers
VIOLET DEVELOPMENT INCORPORATED Intermediary 06-JUN-1991 British Virgin Islands Defaulted Panama Papers
PERDY INVESTMENTS LIMITED Intermediary 22-MAR-1991 British Virgin Islands Inactivated Panama Papers
HARBOUR VIEW COMPANY LIMITED Intermediary 29-AUG-1991 British Virgin Islands Defaulted Panama Papers
BRILLIANT SUN INVESTMENTS LIMITED Intermediary 10-MAY-1999 British Virgin Islands Active Panama Papers
DYNAMIC DEVELOPMENT CORPORATION Intermediary 28-AUG-1991 British Virgin Islands Active Panama Papers
WINNER LINK ENTERPRISES LTD. Intermediary 13-SEP-1996 British Virgin Islands Defaulted Panama Papers
EVAN HOLDINGS LIMITED Intermediary 15-MAR-1988 British Virgin Islands Active Panama Papers
CARNATION INVESTMENTS INC. Intermediary 29-AUG-1991 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.

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