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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 (115)

Role Incorporation Jurisdiction Status Data From
CEDUNA INVESTMENTS LIMITED Intermediary 30-NOV-1999 Niue Defaulted Panama Papers
WILMAN ENTERPRISES LIMITED Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
CAPITAL PRECIOUS METAL S.A. Intermediary 07-OCT-2009 British Virgin Islands Defaulted Panama Papers
EASTON OVERSEAS LIMITED Intermediary 02-DEC-1999 Niue Inactivated Panama Papers
MIDAS ENTERPRISES INC. Intermediary 06-JUL-1989 British Virgin Islands Defaulted Panama Papers
DORLEAN OVERSEAS LIMITED Intermediary 05-JUL-2000 British Virgin Islands Defaulted Panama Papers
GIVA ENTERPRISES LIMITED Intermediary 12-MAY-2011 British Virgin Islands Defaulted Panama Papers
BRISTEN LIMITED Intermediary 29-MAR-2007 British Virgin Islands Defaulted Panama Papers
ROMEFIELD ENTERPRISES LIMITED Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
STANSGATE INTERNATIONAL LIMITED Intermediary 10-JUN-2005 British Virgin Islands Defaulted Panama Papers
BEECH HOLDINGS LIMITED Intermediary 04-OCT-1999 Niue Inactivated Panama Papers
CREATIVE FOODS LIMITED Intermediary 20-APR-1999 British Virgin Islands Defaulted Panama Papers
PALINDA LTD Intermediary 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
P.A. ROCHE INTERNATIONAL LIMITED Intermediary 14-JUL-1998 British Virgin Islands Defaulted Panama Papers
LOMOND CONSULTANTS LIMITED Intermediary 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
BERNLEIGH LIMITED Intermediary 14-SEP-2005 British Virgin Islands Defaulted Panama Papers
ROMANDA CONSULTANCY SERVICES LIMITED Intermediary 04-SEP-2008 British Virgin Islands Defaulted Panama Papers
COLLINARD ENTERPRISES LIMITED Intermediary 05-MAR-2010 British Virgin Islands Defaulted Panama Papers
SCOTTSDALE ESTATES LIMITED Intermediary 21-JUL-2005 British Virgin Islands Defaulted Panama Papers
SUNVALE S.A. Intermediary 15-AUG-1991 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.

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