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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VAN VUUREN, ANTHONY JANSE

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 (100)

Role Incorporation Jurisdiction Status Data From
SOLEX RESOURCES INC. Intermediary 02-MAY-1980 Panama Dissolved Panama Papers
MAHARA ESTATES LIMITED Intermediary 15-APR-2009 British Virgin Islands Defaulted Panama Papers
KERNVILLE CONSULTING LIMITED Intermediary 29-SEP-2009 British Virgin Islands Active Panama Papers
MERECLIFF HOLDINGS LIMITED Intermediary 11-AUG-2006 British Virgin Islands Defaulted Panama Papers
SKIATHAS LIMITED Intermediary 25-OCT-2006 British Virgin Islands Changed agent Panama Papers
BANJARA S.A. Intermediary 23-NOV-2006 British Virgin Islands Defaulted Panama Papers
DESTINEE MANAGEMENT LIMITED Intermediary 11-SEP-2008 British Virgin Islands Defaulted Panama Papers
AYDAN INVESTMENTS LIMITED Intermediary 11-MAY-2009 British Virgin Islands Active Panama Papers
COLONIA STATE DEVELOPMENT CORPORATION Intermediary 29-SEP-2009 British Virgin Islands Changed agent Panama Papers
BAKER HOLDINGS LIMITED Intermediary 05-SEP-2007 British Anguilla Active Panama Papers
COLONIA DEVELOPMENT CORPORATION Intermediary 07-JUL-2009 British Virgin Islands Defaulted Panama Papers
CAPITOL INVEST LIMITED Intermediary 04-OCT-2007 British Anguilla Active Panama Papers
Abbeybridge Limited Intermediary 08-JUN-2006 British Virgin Islands Discontinued Panama Papers
MODRIC LIMITED Intermediary 14-MAY-2008 British Virgin Islands Defaulted Panama Papers
FARLOW INVESTMENTS LIMITED Intermediary 11-MAY-2009 British Virgin Islands Active Panama Papers
MARIE INTERNATIONAL LIMITED Intermediary 15-APR-2009 British Virgin Islands Defaulted Panama Papers
LENDELL SERVICES LIMITED Intermediary 14-APR-2009 British Virgin Islands Active Panama Papers
LOFTUS SERVICES LIMITED Intermediary 11-MAY-2005 British Virgin Islands Changed agent Panama Papers
ROSANARO ENTERPRISES SERVICES CORP. Intermediary 13-JUL-2010 British Virgin Islands Changed agent Panama Papers
VILLAKIN PROPERTY HOLDINGS LTD Intermediary 11-APR-2007 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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