The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ACME NOMINEES LIMITED

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

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
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer