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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
KOSTAVIA LIMITED Intermediary 02-AUG-1996 British Virgin Islands Defaulted Panama Papers
FIZKIN PROPERTIES LIMITED Intermediary 19-SEP-1995 British Virgin Islands Defaulted Panama Papers
MUNSLOW S.A. Intermediary 22-OCT-1993 Panama Dissolved Panama Papers
RIVERMILL HOLDINGS LIMITED Intermediary 14-MAY-1996 British Virgin Islands Defaulted Panama Papers
PEGASUS AVIATION LIMITED Intermediary 04-SEP-1996 British Virgin Islands Dissolved Panama Papers
KASTELLE FINANCE LIMITED Intermediary 15-FEB-2000 British Virgin Islands Defaulted Panama Papers
SOUTHSTED HOLDINGS LIMITED Intermediary 15-APR-1998 British Virgin Islands Changed agent Panama Papers
JARROD INVESTMENT HOLDINGS LTD. Intermediary 22-MAR-2000 British Virgin Islands Dissolved Panama Papers
DTE LICENSING LIMITED Intermediary 11-MAY-1999 Bahamas Defaulted Panama Papers
AYWARD ENTERPRISES LIMITED Intermediary 14-MAY-2004 British Virgin Islands Defaulted Panama Papers
SANTORINI HOLDINGS LIMITED Intermediary 19-JUL-1996 British Virgin Islands Defaulted Panama Papers
GS CONSULTANCY LIMITED Intermediary 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
JAYCEY COMPANY LIMITED Intermediary 26-FEB-2003 British Virgin Islands Defaulted Panama Papers
AVU INVESTMENT HOLDINGS LIMITED Intermediary 23-NOV-1993 British Virgin Islands Inactivated Panama Papers
BRAYDON LIMITED Intermediary 20-MAY-1999 British Virgin Islands Defaulted Panama Papers
DANN INVESTMENTS LIMITED Intermediary 09-JUL-1997 British Virgin Islands Dissolved Panama Papers
INTERNATIONAL SYSTEMS HOLDING LIMITED Intermediary 05-OCT-1995 British Virgin Islands Defaulted Panama Papers
GRANGE PUBLISHING LIMITED Intermediary 24-JAN-1997 British Virgin Islands Defaulted Panama Papers
ELLERBEE LIMITED Intermediary 07-AUG-1997 British Virgin Islands Changed agent Panama Papers
ROSEGATE ASSOCIATES LIMITED Intermediary 19-SEP-1995 British Virgin Islands 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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