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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 (54)

Role Incorporation Jurisdiction Status Data From
MOORELAND INVESTORS LIMITED Intermediary 29-JUL-1993 British Virgin Islands Dissolved Panama Papers
LARSOMA S.A. Intermediary 29-OCT-1979 Panama Dissolved Panama Papers
TAVARRA INTERNATIONAL LIMITED Intermediary 22-JUL-2005 British Virgin Islands Dissolved Panama Papers
JENAY INVESTMENTS LIMITED Intermediary 25-MAY-1999 British Virgin Islands Dissolved Panama Papers
EQUITY INTERNATIONAL CORPORATION LIMITED Intermediary 15-APR-2001 British Virgin Islands Dissolved Panama Papers
KIRWYN CORPORATION Intermediary 02-JUN-1997 British Virgin Islands Dissolved Panama Papers
OUTBOARD LIMITED Intermediary 23-SEP-2005 British Virgin Islands Defaulted Panama Papers
QUEENSHOUSE MANAGEMENT LIMITED Intermediary 24-JAN-1995 British Virgin Islands Dissolved Panama Papers
>>KENE INC. Intermediary 16-JAN-1998 British Virgin Islands Dissolved Panama Papers
STEADPORT CORPORATION Intermediary 01-MAY-2002 British Virgin Islands Defaulted Panama Papers
URBAN RENEWAL AND DEVELOPMENT INTERNATIONAL LIMITED Intermediary 29-AUG-2002 British Virgin Islands Bad debt account Panama Papers
WESTLEY HOLDINGS LIMITED Intermediary 15-APR-2004 British Virgin Islands Dissolved Panama Papers
STREAMDALE LIMITED Intermediary 23-JAN-2003 British Virgin Islands Dissolved Panama Papers
SOUTHGATE CORRIGAN LIMITED Intermediary 04-JAN-2005 British Virgin Islands Active Panama Papers
SYCAMORE CAPITAL LIMITED Intermediary 14-FEB-2005 British Virgin Islands Dissolved Panama Papers
KINDLE COMPANY LIMITED Intermediary 02-JAN-2002 British Virgin Islands Dissolved Panama Papers
GREGORY INVESTMENTS LIMITED Intermediary 06-FEB-1989 British Virgin Islands Active Panama Papers
GOURAY LIMITED Intermediary 15-APR-2009 British Virgin Islands Active Panama Papers
LYMEWOOD LIMITED Intermediary 19-NOV-2004 British Virgin Islands Dissolved Panama Papers
BHP Billiton Aluminium Operations (BVI) Ltd Intermediary 28-JAN-2011 British Virgin Islands Dissolved 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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