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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ANGLORE S.A.R.L.

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

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
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Panama Papers
Mossack Fonseca

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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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.

There are legitimate uses for offshore companies and trusts. Read more