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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MR. RICHARD KOWENICKI

The Panama Papers data is current through 2015
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  • Status:
    SUSPENDED

Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
GAUNTLET FINANCE LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
BONNE CHANCE OVERSEAS LIMITED Intermediary 27-FEB-1996 British Virgin Islands Defaulted Panama Papers
FREE APPLE LIMITED Intermediary 02-JUN-1998 British Virgin Islands Defaulted Panama Papers
STANDART CAPITAL S.A. Intermediary 15-FEB-1995 British Virgin Islands Defaulted Panama Papers
HARPSDALE LIMITED Intermediary 09-SEP-1994 British Virgin Islands Defaulted Panama Papers
SWISS AMERICAN LIMITED Intermediary 22-FEB-1995 British Virgin Islands Defaulted Panama Papers
ABATONE LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
STAMPORT INTERNATIONAL LIMITED Intermediary 01-OCT-1996 British Virgin Islands Defaulted Panama Papers
MAXSTYLE (U.K.) LIMITED Intermediary 08-APR-1998 British Virgin Islands Defaulted Panama Papers
EAST EUROPEAN MEDIA RESEARCH & PROJECT DEVELOPMENT LIMITED Intermediary 23-JUL-1997 British Virgin Islands Defaulted Panama Papers
MAYFLY OVERSEAS LIMITED Intermediary 29-FEB-1996 British Virgin Islands Defaulted Panama Papers
PROFESSOR LEVIN SKVORTSOV LIMITED Intermediary 15-FEB-1995 British Virgin Islands Defaulted Panama Papers
KERRIDGE FINANCIAL SERVICES LIMITED Intermediary 22-FEB-1996 British Virgin Islands Defaulted Panama Papers
SEA GREEN INVESTMENTS LIMITED Intermediary 27-MAR-1996 British Virgin Islands Defaulted Panama Papers
ANANAS INVESTMENTS LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
UNITED PICTURES LIMITED Intermediary 23-JUL-1997 British Virgin Islands Defaulted Panama Papers
TRISTRAM SERVICES LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
TREVINA MARKETING CORP. Intermediary 23-APR-1997 British Virgin Islands Defaulted Panama Papers
FOLKSTON INTERNATIONAL LIMITED Intermediary 16-MAY-1994 British Virgin Islands Defaulted Panama Papers
SILVER BOURNE REAL ESTATE LIMITED Intermediary 02-JAN-1996 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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