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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
KUMARES LIMITED Intermediary 12-MAY-2005 British Virgin Islands Defaulted Panama Papers
Anglo-Canadian Land Limited Intermediary 21-SEP-2005 British Virgin Islands Defaulted Panama Papers
NICKLEBY ENTERPRISES LIMITED Intermediary 15-MAR-2005 British Virgin Islands Defaulted Panama Papers
ARABELLE FINANCIAL LIMITED Intermediary 31-JAN-2006 British Virgin Islands Defaulted Panama Papers
LRT HOLDINGS LIMITED Intermediary 23-FEB-2005 British Virgin Islands Defaulted Panama Papers
New Century Group International Limited Intermediary 18-MAY-2005 British Virgin Islands Defaulted Panama Papers
TULKINGHORN & CO LIMITED Intermediary 03-NOV-2005 British Virgin Islands Defaulted Panama Papers
FOXDALE TAXATION STRATEGIES LIMITED Intermediary 30-MAR-2005 British Virgin Islands Defaulted Panama Papers
Energy Partners International Limited Intermediary 18-APR-2005 British Virgin Islands Defaulted Panama Papers
SYNTOR INTERNATIONAL LIMITED Intermediary 14-JUN-2005 British Virgin Islands Defaulted Panama Papers
TECHNICAL SOFTWARE LIMITED Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
SCROOGE & MARLEY LIMITED Intermediary 23-NOV-2005 British Virgin Islands Defaulted Panama Papers
ACORNDRIFT LIMITED Intermediary 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
BLUEFLAG PROTECTOR LIMITED Intermediary 17-MAR-2005 British Virgin Islands Defaulted Panama Papers
JADE WORLD HOLDINGS LIMITED Intermediary 20-SEP-1999 British Virgin Islands Defaulted Panama Papers
MYDDLETON ENTERPRISES LIMITED Intermediary 27-APR-1999 British Virgin Islands Defaulted Panama Papers
TRADITIONAL INTERNATIONAL HOLDINGS LIMITED Intermediary 10-MAR-1999 British Virgin Islands Defaulted Panama Papers
POLYMER CHEMISTRY LIMITED Intermediary 12-JUL-2005 British Virgin Islands Defaulted Panama Papers
FLORANA LIMITED Intermediary 05-FEB-1999 British Virgin Islands Defaulted Panama Papers

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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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