The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LANDMARK MANAGEMENT S.A.M

The Panama Papers data is current through 2015
read more
  • Status:
    ACTIVE

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
INNOTEK LIMITED Intermediary 13-NOV-1989 British Virgin Islands Defaulted Panama Papers
THE ITHACA FOUNDATION Intermediary 17-JAN-2008 Panama Active Panama Papers
SLCA MANAGEMENT CONSULTANTS LIMITED Intermediary 29-JUN-1988 British Virgin Islands Defaulted Panama Papers
ST. JAMES REALTY LIMITED Intermediary 13-JUL-1992 British Virgin Islands Active Panama Papers
J.G.P. FOUNDATION Intermediary 18-FEB-2000 Panama Active Panama Papers
JADEMAR INTERNATIONAL LIMITED Intermediary 09-JAN-1990 British Virgin Islands Defaulted Panama Papers
WELLINGTON HOLDINGS INC. Intermediary 17-NOV-1976 Panama Changed agent Panama Papers
GLOBAL MUSIC HOLDINGS LIMITED Intermediary 23-APR-2008 British Virgin Islands Active Panama Papers
Westgate Libya Ltd Intermediary 25-JUN-2008 British Virgin Islands Active Panama Papers
Akarana Limited Intermediary 13-MAY-2008 British Virgin Islands Defaulted Panama Papers
Barney Investments Enterprise Ltd Intermediary 21-OCT-2010 British Virgin Islands Defaulted Panama Papers
REDDER REAL ESTATE INC. Intermediary 06-DEC-2004 Panama Active Panama Papers
ANGELWINGS OVERSEAS LIMITED Intermediary 24-APR-2008 British Virgin Islands Changed agent Panama Papers
MUNIRO S.A. Intermediary 14-FEB-2005 Panama Active Panama Papers
RAVENVEST LIMITED Intermediary 10-JUN-2009 British Virgin Islands Active Panama Papers
CAVIAR HOLDINGS CORP Intermediary 24-SEP-2008 Panama Active Panama Papers
ORRON HOLDINGS LIMITED Intermediary 20-AUG-2008 British Virgin Islands Active Panama Papers
EMERGING TRADE FINANCE LTD Intermediary 03-JUL-2008 British Virgin Islands Active Panama Papers
BD Financial Limited Intermediary 28-NOV-2008 British Virgin Islands Defaulted Panama Papers
MARC NEWSON INTERNATIONAL LTD. Intermediary 13-APR-2006 British Virgin Islands Active Panama Papers
Show more connections

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data

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