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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BLACKFISH SERVICES LIMITED

The Panama Papers data is current through 2015
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  • 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

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