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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
Clyde Asset Ltd Intermediary 22-NOV-2006 British Virgin Islands Defaulted Panama Papers
BAYER TECH LTD. Intermediary 04-MAR-1997 British Virgin Islands Defaulted Panama Papers
BAVARIA TECH LTD. Intermediary 04-MAR-1997 British Virgin Islands Defaulted Panama Papers
OYEZ MANAGEMENT SERVICES LTD. Intermediary 29-NOV-1993 British Virgin Islands Defaulted Panama Papers
BURNETT ADVERTISING AGENCY INC. Intermediary 19-AUG-1993 British Virgin Islands Defaulted Panama Papers
EUROPEAN TRANSPORT SERVICES LTD. Intermediary 28-JUL-1993 British Virgin Islands Defaulted Panama Papers
LICHTENBURG CAPITAL (U.K.) LTD. Intermediary 09-FEB-1994 British Virgin Islands Defaulted Panama Papers
DRIFTLINE LTD. Intermediary 02-JUL-1992 British Virgin Islands Inactivated Panama Papers
DUNCAN SCOUTING AND FINANCING LTD. Intermediary 12-JUL-1993 British Virgin Islands Defaulted Panama Papers
CLIMBER TRADING CORPORATION Intermediary 29-DEC-1992 British Virgin Islands Defaulted Panama Papers

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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.

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