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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ANGLO BUSINESS ADVISORS LTD.

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

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 (110)

Role Incorporation Jurisdiction Status Data From
AVALON FINANCING GROUP INC. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
CIS BUSINESS PROMOTION CORP. Intermediary 06-FEB-1997 British Virgin Islands Defaulted Panama Papers
BAYLE FINANCE MANAGEMENT LTD Intermediary 22-FEB-2002 British Virgin Islands Defaulted Panama Papers
IMEX HOLDINGS GROUP LIMITED Intermediary 10-AUG-2007 British Virgin Islands Defaulted Panama Papers
BLENHEIM GLOBAL ENTERPRISES CO. LTD. Intermediary 07-NOV-2007 British Virgin Islands Defaulted Panama Papers
INTRACO CAPITAL INVESTMENT INC. Intermediary 21-FEB-2002 British Virgin Islands Defaulted Panama Papers
DSP GROUP LIMITED Intermediary 07-JAN-2011 British Virgin Islands Dissolved Panama Papers
CORDEX TRADING HOUSE INC. Intermediary 27-MAR-2001 British Virgin Islands Defaulted Panama Papers
BARNESWELL LIMITED Intermediary 26-MAR-2007 British Virgin Islands Defaulted Panama Papers
TREVAL CONSULTANTS LIMITED Intermediary 03-APR-2007 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL SERVICES GROUP, INC. Intermediary 10-MAR-1999 Panama Defaulted Panama Papers
ALLEYNE ASSOCIATES CORP. Intermediary 13-JAN-1999 Panama Defaulted Panama Papers
PRIMAX FINANCIAL GROUP, INC. Intermediary 10-MAR-1999 Panama Defaulted Panama Papers
VESTA EQUITIES S.A. Intermediary 12-JAN-1999 Panama Defaulted Panama Papers
EUROPRIMEX CORP. Intermediary 17-MAR-1999 British Virgin Islands Defaulted Panama Papers
SHANE EQUITIES INC. Intermediary 13-JAN-1999 Panama Defaulted Panama Papers
A & A BUSINESS MANAGEMENT CORPORATION Intermediary 10-MAR-1999 Panama Defaulted Panama Papers
GALA PROPERTIES CORP. Intermediary 25-JAN-1995 Bahamas Defaulted Panama Papers
ASHWOOD ENTERPRISES GMBH Intermediary 07-MAY-1996 Bahamas Defaulted Panama Papers
RANDOLPH PROPERTIES S.A. Intermediary 21-AUG-1997 Bahamas Defaulted 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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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.

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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