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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 (83)

Role Incorporation Jurisdiction Status Data From
WESTGARTH PROPERTIES LIMITED Intermediary 04-NOV-1999 British Virgin Islands Changed agent Panama Papers
WEDDELL ASSET MANAGEMENT LIMITED Intermediary 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
PRESERVATION CAPITAL INTERNATIONAL CONSULTANTS LTD. Intermediary 22-JUL-1999 British Virgin Islands Defaulted Panama Papers
PERLE COMPANY LIMITED Intermediary 04-JAN-1999 British Virgin Islands Changed agent Panama Papers
LAURA HOLDINGS LIMITED Intermediary 12-JAN-1989 British Virgin Islands Defaulted Panama Papers
HURTEC INTERNATIONAL LIMITED Intermediary 02-AUG-2002 British Virgin Islands Changed agent Panama Papers
PAVILLION INTERNATIONAL INCORPORATED Intermediary 08-MAY-1990 British Virgin Islands Changed agent Panama Papers
NULAN INVESTMENTS LIMITED Intermediary 17-MAR-1994 British Virgin Islands Dissolved Panama Papers
BLUE SEA MARKETING LIMITED Intermediary 04-JAN-2000 British Virgin Islands Changed agent Panama Papers
MULTIFERN LIMITED Intermediary 19-APR-1988 British Virgin Islands Changed agent Panama Papers
NEUTRO HOLDINGS LIMITED Intermediary 12-JAN-1989 British Virgin Islands Defaulted Panama Papers
CHINSON INVESTMENTS LIMITED Intermediary 06-JUL-1990 British Virgin Islands Changed agent Panama Papers
HIPPOLYTUS S.A. Intermediary 19-AUG-1987 Panama Active Panama Papers
LEO HOLDINGS S.A. Intermediary 11-NOV-1986 Panama Dissolved Panama Papers
TARSO LIMITED Intermediary 19-APR-1988 British Virgin Islands Inactivated Panama Papers
TABLET LIMITED Intermediary 15-NOV-1988 British Virgin Islands Changed agent Panama Papers
SQUIRREL COMPANY LIMITED Intermediary 23-AUG-1991 British Virgin Islands Changed agent Panama Papers
NORTH STAR OVERSEAS ENTERPRISES LIMITED Intermediary 18-APR-1988 British Virgin Islands Inactivated Panama Papers
UNITED MERIDIAN FINANCIAL CORPORATION LIMITED Intermediary 18-APR-1988 British Virgin Islands Inactivated Panama Papers
CARAWAY PROPERTIES LIMITED Intermediary 17-JUL-1996 Bahamas Defaulted Panama Papers

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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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