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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

Role Incorporation Jurisdiction Status Data From
Arabella Property Holdings Limited Intermediary 12-SEP-2008 British Virgin Islands Defaulted Panama Papers
Broadlands Associates Limited Intermediary 17-OCT-2006 British Virgin Islands Defaulted Panama Papers
FENNEL HOLDINGS LIMITED Intermediary 30-MAY-2008 British Virgin Islands Defaulted Panama Papers
HACKAMOOR INVESTMENTS LIMITED Intermediary 30-MAY-2008 British Virgin Islands Defaulted Panama Papers
HOMER & JONEAL HARRIS EDUCATIONAL FOUNDATION Intermediary 17-MAR-2008 Panama Defaulted Panama Papers
HORACE SERVICES LIMITED Intermediary 23-FEB-2006 British Virgin Islands Defaulted Panama Papers
MARS OPPORTUNITY LIMITED Intermediary 30-NOV-2005 British Virgin Islands Defaulted Panama Papers
MITHAI LIMITED Intermediary 26-JAN-2004 British Virgin Islands Dissolved Panama Papers
NEROLI PARTICIPATIONS LIMITED Intermediary 31-JAN-2008 British Virgin Islands Defaulted Panama Papers
ORGEAT INVESTMENTS LIMITED Intermediary 31-JAN-2008 British Virgin Islands Defaulted Panama Papers
PROJECT VENTURES MIDDLE EAST LIMITED Intermediary 13-DEC-2005 British Virgin Islands Defaulted Panama Papers
Red Pheonix Investments Limited Intermediary 05-FEB-2007 British Virgin Islands Defaulted Panama Papers
SOGESTA LIMITED Intermediary 18-MAY-2005 British Virgin Islands Resigned as agent Panama Papers
STRAITS SERVICES LIMITED Intermediary 10-JUN-2004 British Virgin Islands Defaulted Panama Papers
SWALESMOOR INVESTMENTS LIMITED Intermediary 30-MAY-2008 British Virgin Islands Defaulted Panama Papers
Singer Plus Limited Intermediary 30-JAN-2008 British Virgin Islands Defaulted Panama Papers
TANTRA SERVICES LIMITED Intermediary 15-JUL-2004 British Virgin Islands Dissolved Panama Papers
TREBLE DEVELOP LIMITED Intermediary 23-AUG-2004 British Virgin Islands Dissolved Panama Papers
WHITE CORAL DEVELOPMENT LIMITED Intermediary 06-APR-2005 British Virgin Islands Defaulted Panama Papers
Walmer Bridge Holdings Limited Intermediary 11-SEP-2008 British Virgin Islands Defaulted Panama Papers

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.

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

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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.