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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

P. K. COMPANY SERVICES LTD.

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

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
GRIFFEN HOLDINGS LIMITED Intermediary 20-MAR-1998 Niue Defaulted Panama Papers
BRUNLEA LIMITED Intermediary 03-JUN-1997 British Virgin Islands Defaulted Panama Papers
ALRO INVESTMENTS LIMITED Intermediary 03-NOV-1998 British Virgin Islands Inactivated Panama Papers
GANT INVESTMENTS LIMITED Intermediary 03-JUL-1998 British Virgin Islands Inactivated Panama Papers
CAIRNLOUGH INVESTMENTS LIMITED Intermediary 03-JUL-1998 British Virgin Islands Inactivated Panama Papers
ALEDA INVESTMENTS LIMITED Intermediary 23-MAR-1998 British Virgin Islands Inactivated Panama Papers
MULLAGHDUBH LIMITED Intermediary 02-APR-1998 British Virgin Islands Defaulted Panama Papers
GODZILLA LIMITED Intermediary 02-APR-1998 British Virgin Islands Defaulted Panama Papers
KENWARD LIMITED Intermediary 12-DEC-1996 British Virgin Islands Defaulted Panama Papers
FERNVIEW INVESTMENTS LIMITED Intermediary 25-FEB-1997 British Virgin Islands Inactivated Panama Papers
TEAPARTY INVESTMENTS LIMITED Intermediary 03-JUL-1998 British Virgin Islands Inactivated Panama Papers
WHEATCROFT INVESTMENTS LIMITED Intermediary 03-APR-1998 British Virgin Islands Defaulted Panama Papers
WINDFLOW MARINE LIMITED Intermediary 20-NOV-1998 British Virgin Islands Defaulted Panama Papers
MILEBUSH INVESTMENTS LIMITED Intermediary 03-JUL-1998 British Virgin Islands Inactivated Panama Papers
WADEWOOD INVESTMENTS LIMITED Intermediary 03-JUL-1998 British Virgin Islands Defaulted Panama Papers
LAWNSIDE LIMITED Intermediary 06-FEB-1997 British Virgin Islands Defaulted Panama Papers
SHOREVALE INVESTMENTS LIMITED Intermediary 06-FEB-1997 British Virgin Islands Defaulted Panama Papers
CANBERRA GROUP LIMITED Intermediary 26-APR-1996 British Virgin Islands Inactivated 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