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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PENN, DANCIA

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

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
WINTERDON INTERNATIONAL LIMITED Intermediary 22-MAR-1990 British Virgin Islands Changed agent Panama Papers
WINDEL ASSETS LIMITED Intermediary 22-FEB-1994 British Virgin Islands Defaulted Panama Papers
ASHLEY HOLDINGS LTD. Intermediary 22-MAR-1990 British Virgin Islands Changed agent Panama Papers
ST.CHARLES ESTATES LIMITED Intermediary 22-JAN-1992 British Virgin Islands Changed agent Panama Papers
SAFARIS INVEST INC. Intermediary 19-JUL-1989 British Virgin Islands Changed agent Panama Papers
AIMIS ARTS INCORPORATED Intermediary 22-JAN-1992 British Virgin Islands Changed agent Panama Papers
GLENYS DEVELOPMENT LTD. Intermediary 22-JUL-1992 British Virgin Islands Changed agent Panama Papers
WOODLANDS LIMITED Intermediary 14-SEP-1988 British Virgin Islands Changed agent Panama Papers
BELVEDERE COMPANY LIMITED Intermediary 03-AUG-1989 British Virgin Islands Changed agent Panama Papers
LAKEWOOD INVESTMENTS LIMITED Intermediary 02-FEB-1990 British Virgin Islands Changed agent Panama Papers
MERRYDALE CORPORATION Intermediary 11-OCT-1989 British Virgin Islands Changed agent Panama Papers

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Panama Papers
Mossack Fonseca

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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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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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