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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 (83)

Role Incorporation Jurisdiction Status Data From
LAVINGDALE LIMITED Intermediary 30-APR-2004 British Virgin Islands Defaulted Panama Papers
PLOUGH TIME LIMITED Intermediary 16-FEB-2005 British Virgin Islands Defaulted Panama Papers
CRESSINGHAM LIMITED Intermediary 03-MAR-2004 British Virgin Islands Defaulted Panama Papers
DWAYNE GROUP LIMITED Intermediary 17-FEB-2004 British Virgin Islands Defaulted Panama Papers
TANDRIDGE LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
FLINTVALE LIMITED Intermediary 22-FEB-2005 British Virgin Islands Defaulted Panama Papers
PRIMDALE LIMITED Intermediary 19-MAR-2003 British Virgin Islands Defaulted Panama Papers
PALACE CROWN LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
BILBROW MARKETING LIMITED Intermediary 27-APR-2004 British Virgin Islands Defaulted Panama Papers
PINELANDS LIMITED Intermediary 19-MAY-2004 British Virgin Islands Defaulted Panama Papers
JUNGLE EQUITIES ENTERPRISES LIMITED Intermediary 16-SEP-2003 British Virgin Islands Changed agent Panama Papers
WISE HILL DEVELOPMENTS LTD. Intermediary 04-JUL-2003 British Virgin Islands Defaulted Panama Papers
BALFOURDALE LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
VIPELAND LIMITED Intermediary 26-JUL-2004 British Virgin Islands Defaulted Panama Papers
LEAVELAND LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
Benstol Invest Limited Intermediary 28-AUG-2008 British Virgin Islands Defaulted Panama Papers
LATRESSE LIMITED Intermediary 14-APR-2005 British Virgin Islands Defaulted Panama Papers
LANDVIEW PROPERTIES LIMITED Intermediary 04-JUL-2003 British Virgin Islands Changed agent Panama Papers
MAKRODELA LIMITED Intermediary 18-APR-2005 British Virgin Islands Defaulted Panama Papers
GARDENWAY LIMITED Intermediary 04-JAN-2005 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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