Intermediary:

BLACKFISH SERVICES LIMITED

Linked countries:

United Kingdom

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (23)

	Role	Incorporation	Jurisdiction	Status	Data From
BINBROOK LIMITED	Intermediary	12-OCT-2001	British Virgin Islands	Active	Panama Papers
COALBURN LIMITED	Intermediary	12-OCT-2001	British Virgin Islands	Active	Panama Papers
EGGLETON LIMITED	Intermediary	12-OCT-2001	British Virgin Islands	Active	Panama Papers
FRECKLETON LIMITED	Intermediary	12-OCT-2001	British Virgin Islands	Active	Panama Papers
ALBANY DIRECTORATE LIMITED	Intermediary	08-NOV-2001	British Virgin Islands	Active	Panama Papers
HAMSTERLEY LIMITED	Intermediary	12-OCT-2001	British Virgin Islands	Active	Panama Papers
ASHERTON LIMITED	Intermediary	12-OCT-2001	British Virgin Islands	Active	Panama Papers
GRAYLIN INVESTMENT HOLDINGS LIMITED	Intermediary	15-MAY-2003	British Virgin Islands	Active	Panama Papers
Big Toystore Ltd	Intermediary	15-DEC-2010	British Virgin Islands	Dissolved	Panama Papers
GULF CAPITAL GLOBAL HOLDINGS LIMITED	Intermediary	26-AUG-2008	British Virgin Islands	Dissolved	Panama Papers
Silverband Limited	Intermediary	04-JAN-2010	British Virgin Islands	Active	Panama Papers
Jentcom Limited	Intermediary	22-MAR-2010	British Virgin Islands	Active	Panama Papers
GLARRYFORD LIMITED	Intermediary	12-OCT-2001	British Virgin Islands	Active	Panama Papers
DOCKING LIMITED	Intermediary	12-OCT-2001	British Virgin Islands	Active	Panama Papers
LATITUDE MANAGEMENT CAPITAL INC.	Intermediary	27-APR-2007	British Virgin Islands	Active	Panama Papers
SARQUILA INVESTMENTS LIMITED	Intermediary	04-APR-1996	British Virgin Islands	Active	Panama Papers
BAYMONT DEVELOPMENTS LIMITED	Intermediary	26-AUG-1996	British Virgin Islands	Active	Panama Papers
ROSE NOBLE LIMITED	Intermediary	02-SEP-1996	British Virgin Islands	Active	Panama Papers
Caldicot Management Limited	Intermediary	08-MAY-2002	British Virgin Islands	Active	Panama Papers
RIVERROCK LIMITED	Intermediary	01-MAY-1996	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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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.

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Offshore Leaks Database