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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 (317)

Role Incorporation Jurisdiction Status Data From
Benson Global Trading Ltd Intermediary 01-APR-2005 British Virgin Islands Inactivated Panama Papers
Savanna Assets Limited Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
WYVILLE MANAGEMENT SERVICES LIMITED Intermediary 29-SEP-1999 British Virgin Islands Defaulted Panama Papers
A.M.A. LIMITED Intermediary 22-FEB-1990 British Virgin Islands Inactivated Panama Papers
TRAVIS CONSULTANTS LIMITED Intermediary 21-JUN-1999 Niue Defaulted Panama Papers
PRIME HIGH TECH HOLDINGS LIMITED Intermediary 28-JAN-2000 British Virgin Islands Defaulted Panama Papers
GWYN INVESTMENTS LIMITED Intermediary 31-MAY-1999 British Virgin Islands Dissolved Panama Papers
NORTHWAY LIMITED Intermediary 30-SEP-1999 Niue Defaulted Panama Papers
KENDREY ASSOCIATES LIMITED Intermediary 10-MAY-1999 British Virgin Islands Dissolved Panama Papers
NOBU INC. Intermediary 21-JUL-1997 British Virgin Islands Defaulted Panama Papers
WAYLAND PROPERTY MANAGEMENT LTD. Intermediary 18-OCT-2011 British Virgin Islands Active Panama Papers
HERRIDGE INTERNATIONAL LIMITED Intermediary 01-MAR-1999 British Virgin Islands Changed agent Panama Papers
CROSS-VAL, S.A. Intermediary 12-MAY-1980 Panama Defaulted Panama Papers
THE CHESTER GROUP LTD Intermediary 11-NOV-2003 British Virgin Islands Defaulted Panama Papers
N.N.R. INVESTMENTS LTD. Intermediary 08-NOV-1995 Bahamas Defaulted Panama Papers
P K PROPERTY HOLDINGS LIMITED Intermediary 20-JAN-1997 British Virgin Islands Defaulted Panama Papers
MADRYN INVESTMENT AND HOLDING CO. INC. Intermediary 10-OCT-1986 Panama Defaulted Panama Papers
ADELINE ASSOCIATES LIMITED Intermediary 24-SEP-1999 Niue Defaulted Panama Papers
ASHBURTON GLOBAL ASSETS LIMITED Intermediary 17-OCT-2007 British Virgin Islands Dissolved Panama Papers
ARNEWOOD CONSULTANTS LIMITED Intermediary 15-AUG-2007 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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