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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (49)

Role Incorporation Jurisdiction Status Data From
JEFE S.A. Intermediary 19-MAR-2003 British Virgin Islands Defaulted Panama Papers
ASPEN PACIFIC GROUP LIMITED Intermediary 01-DEC-2003 British Virgin Islands Defaulted Panama Papers
LITTMAN CORP. Intermediary 22-FEB-2001 British Virgin Islands Defaulted Panama Papers
STING-RAY TRADING GROUP LTD Intermediary 30-AUG-2005 British Virgin Islands Defaulted Panama Papers
DYNAMIC PROMOTION LIMITED Intermediary 08-FEB-2005 British Virgin Islands Defaulted Panama Papers
TEAL RUBY LTD. Intermediary 26-JAN-2005 British Virgin Islands Defaulted Panama Papers
DUNRAVEN FINANCE GROUP LIMITED Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
BUTLER PROPERTIES LIMITED Intermediary 02-JUN-2004 British Virgin Islands Defaulted Panama Papers
PALMBEACH CONSULTING SERVICES S.A. Intermediary 24-FEB-2005 British Virgin Islands Defaulted Panama Papers
LENOES ASSETS S.A. Intermediary 07-SEP-2004 British Virgin Islands Defaulted Panama Papers
XANADU INTERNATIONAL VENTURES LIMITED Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
ARISTOCRATIC ASSETS ASSOCIATES S.A. Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
LEMAN EQUITIES LTD Intermediary 04-NOV-2003 British Virgin Islands Defaulted Panama Papers
SEALAND CONSULTANCY LIMITED Intermediary 01-DEC-2003 British Virgin Islands Defaulted Panama Papers
ILA GROUP ASSETS LTD. Intermediary 15-SEP-2003 British Virgin Islands Defaulted Panama Papers
SOLERIA CAPITAL LTD. Intermediary 16-MAR-2004 British Virgin Islands Defaulted Panama Papers
BOISE DEVELOPMENT LIMITED Intermediary 01-DEC-2003 British Virgin Islands Defaulted Panama Papers
RAMSA LTD Intermediary 17-DEC-2003 British Virgin Islands Defaulted Panama Papers
PANFIELD PROPERTIES LTD. Intermediary 07-JUL-2004 British Virgin Islands Defaulted Panama Papers
BREGGO CONSULT GROUP LIMITED Intermediary 20-JAN-2005 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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