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 (70)

Role Incorporation Jurisdiction Status Data From
HANOVER INTERNATIONAL INVESTMENTS LIMITED Intermediary 20-APR-1994 British Virgin Islands Defaulted Panama Papers
LOURDES INVESTMENT S.A. Intermediary 15-NOV-1996 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL MANUFACTURERS S.A. Intermediary 31-JAN-1994 British Virgin Islands Defaulted Panama Papers
BUCHAN CONSULTANTS INC. Intermediary 30-OCT-1992 British Virgin Islands Defaulted Panama Papers
WHEATLANDS ENTERPRISES LIMITED Intermediary 08-FEB-1994 British Virgin Islands Dissolved Panama Papers
T I E E TRANSACTION IMPORT EXPORT EXPLOITATION LIMITED Intermediary 02-FEB-1995 British Virgin Islands Defaulted Panama Papers
TERA INVESTMENTS LIMITED Intermediary 01-SEP-1988 British Virgin Islands Defaulted Panama Papers
DESIGNVISION INTERNATIONAL LIMITED Intermediary 03-MAY-1991 British Virgin Islands Defaulted Panama Papers
OVERSEAS BUSINESS SERVICES INC. Intermediary 02-MAR-1991 British Virgin Islands Defaulted Panama Papers
GLENLAND HOLDINGS LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
LEISURE TOURISM INTERNATIONAL CONSULTING LIMITED Intermediary 26-JUN-1996 British Virgin Islands Defaulted Panama Papers
MORLEY ENTERPRISES LIMITED Intermediary 11-MAR-1993 British Virgin Islands Defaulted Panama Papers
WAKEFIELD ENTERPRISES LIMITED Intermediary 30-JAN-1997 British Virgin Islands Defaulted Panama Papers
AIRLINE CARGO SERVICES LIMITED Intermediary 01-NOV-1993 British Virgin Islands Defaulted Panama Papers
ALBURY TRADING LIMITED Intermediary 08-NOV-1991 British Virgin Islands Defaulted Panama Papers
FOUNTAIN HIGH INTERNATIONAL LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
ADDISON CORPORATION Intermediary 03-MAR-1989 British Virgin Islands Defaulted Panama Papers
WALDRON LIMITED Intermediary 31-AUG-1989 British Virgin Islands Defaulted Panama Papers
WALLACE PROPERTIES LIMITED Intermediary 19-SEP-1990 British Virgin Islands Defaulted Panama Papers
COURT TRADING LIMITED Intermediary 31-MAY-1995 British Virgin Islands Defaulted 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