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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
SIROCCO INDUSTRIAL LIMITED Intermediary 11-SEP-2014 British Virgin Islands Active Panama Papers
GLENGAYLE PORTFOLIO LTD. Intermediary 01-SEP-2015 British Virgin Islands Active Panama Papers
BAILSWORTH INTERNATIONAL LTD. Intermediary 30-APR-2014 British Virgin Islands Active Panama Papers
WHISTLE PROPERTY HOLDINGS LTD Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
OREDAL ESTATES S.A. Intermediary 11-AUG-2015 British Virgin Islands Active Panama Papers
WEIGHBRIDGE PROPERTIES LTD Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
Prosecco Services Limited Intermediary 04-JAN-2011 British Virgin Islands Active Panama Papers
CITRICS LTD Intermediary 08-AUG-2011 British Virgin Islands Active Panama Papers
Upper Rock Limited Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
Ocean Plaza ManagementLimited Intermediary 14-JAN-2010 British Virgin Islands Active Panama Papers
HEARST MANAGEMENT LIMITED Intermediary 28-AUG-2008 British Virgin Islands Active Panama Papers
RANGOLD SERVICES LIMITED Intermediary 27-AUG-2008 British Virgin Islands Active Panama Papers

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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