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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 (161)

Role Incorporation Jurisdiction Status Data From
GOH TECHNOLOGY LIMITED Intermediary 06-NOV-1997 British Virgin Islands Bad debt account Panama Papers
DALE CONSULTANTS LIMITED Intermediary 22-MAY-1997 British Virgin Islands Defaulted Panama Papers
TERINA INC. Intermediary 18-JAN-1996 Niue Defaulted Panama Papers
COURTNEY ASSOCIATES LIMITED Intermediary 07-JAN-1998 Niue Bad debt account Panama Papers
HURST COURT HOLDINGS LIMITED Intermediary 02-APR-1997 British Virgin Islands Defaulted Panama Papers
MAGNUM ASSETS LIMITED Intermediary 23-FEB-1998 British Virgin Islands Bad debt account Panama Papers
GLOBAL MARINE SERVICES LIMITED Intermediary 28-AUG-1996 Niue Defaulted Panama Papers
FREEDOM INVESTMENTS LIMITED "EX" BRADGATE LIMITED Intermediary 21-MAY-1997 Niue Defaulted Panama Papers
PREMIER CORPORATION Intermediary 16-JAN-1996 Niue Defaulted Panama Papers
POSEIDON COMMUNICATIONS LIMITED Intermediary 13-OCT-1997 Niue Defaulted Panama Papers
CLIFTON ASSOCIATES LIMITED Intermediary 20-FEB-1997 Bahamas Defaulted Panama Papers
QUENBY ASSOCIATES LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
SCOPE LIMITED Intermediary 23-MAY-1997 British Virgin Islands Defaulted Panama Papers
GLEN ISLA INTERNATIONAL LIMITED Intermediary 01-APR-1997 British Virgin Islands Defaulted Panama Papers
LANDMARK HOLDINGS LIMITED Intermediary 01-JUL-1997 Bahamas Defaulted Panama Papers
SWANPOOL HOLDINGS LIMITED Intermediary 06-FEB-1997 British Virgin Islands Defaulted Panama Papers
KEEMOR INTERNATIONAL LIMITED Intermediary 25-APR-1997 British Virgin Islands Defaulted Panama Papers
EDWYN ASSOCIATES LIMITED Intermediary 01-APR-1997 British Virgin Islands Defaulted Panama Papers
MAGNA HOLDINGS LIMITED Intermediary 02-JAN-1997 Niue Defaulted Panama Papers
AVOCET INTERNATIONAL LIMITED Intermediary 13-JAN-1997 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.

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