The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (53)

Role Incorporation Jurisdiction Status Data From
MISSISSIPPI SYSTEMS LIMITED Intermediary 20-OCT-1998 British Virgin Islands Defaulted Panama Papers
CHINA HOUSE HOLDINGS LIMITED Intermediary 02-JUL-1997 British Virgin Islands Dissolved Panama Papers
FORMAX LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
MOSCA LIMITED Intermediary 01-MAY-2000 British Virgin Islands Defaulted Panama Papers
NESMA INC. Intermediary 16-NOV-1990 British Virgin Islands Defaulted Panama Papers
HANS LODGE LIMITED Intermediary 19-JUN-1995 British Virgin Islands Defaulted Panama Papers
HERBERTCREST LIMITED Intermediary 03-SEP-1991 British Virgin Islands Defaulted Panama Papers
GULF LEISURE INVESTMENTS LIMITED Intermediary 21-JUN-1993 British Virgin Islands Dissolved Panama Papers
KEYWOOD PROPERTY HOLDINGS LTD. Intermediary 08-AUG-1991 British Virgin Islands Defaulted Panama Papers
ABLON INVESTMENT HOLDINGS LIMITED Intermediary 03-MAR-1992 British Virgin Islands Inactivated Panama Papers
SHERCO INVESTMENT HOLDINGS LIMITED Intermediary 27-JUL-1995 British Virgin Islands Defaulted Panama Papers
AMBERGLADE PROPERTY HOLDINGS LTD. Intermediary 31-MAR-1995 British Virgin Islands Changed agent Panama Papers
CAVALRY INVESTMENT HOLDINGS LIMITED Intermediary 17-JUN-1994 British Virgin Islands Defaulted Panama Papers
LOWNDES INVESTMENT HOLDINGS LIMITED Intermediary 08-SEP-1995 British Virgin Islands Inactivated Panama Papers
FALON INVESTMENT HOLDINGS LIMITED Intermediary 13-APR-1992 British Virgin Islands Defaulted Panama Papers
JAMCO INVESTMENT HOLDINGS LIMITED Intermediary 21-JUL-1995 British Virgin Islands Dissolved Panama Papers
ENGLISH COMMERCIAL PROPERTY HOLDINGS LIMITED Intermediary 13-MAR-1996 British Virgin Islands Defaulted Panama Papers
NORTH VIEW PROPERTIES LIMITED Intermediary 16-AUG-1996 British Virgin Islands Dissolved Panama Papers
C.R. PROPERTY HOLDINGS LIMITED Intermediary 18-JUL-1995 British Virgin Islands Dissolved Panama Papers
LIVE INFLIGHT VIDEO ENTERTAINMENT LIMITED Intermediary 03-MAR-1997 British Virgin Islands Inactivated 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