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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

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

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

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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.