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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 (146)

Role Incorporation Jurisdiction Status Data From
BASNOM LIMITED Intermediary 07-JUN-2004 British Virgin Islands Changed agent Panama Papers
VICARIO INTERNATIONAL LIMITED Intermediary 24-JAN-2001 British Virgin Islands Defaulted Panama Papers
ELLIMORE VENTURES LIMITED Intermediary 23-AUG-1999 British Virgin Islands Defaulted Panama Papers
MILL OVERSEAS LIMITED Intermediary 07-JUN-2004 British Virgin Islands Changed agent Panama Papers
PROST LIMITED Intermediary 05-SEP-2000 British Virgin Islands Defaulted Panama Papers
FLOSS LIMITED Intermediary 07-JUN-2004 British Virgin Islands Changed agent Panama Papers
Rainton Company Limited Intermediary 02-JAN-2009 British Virgin Islands Changed agent Panama Papers
HONEYDELL INVESTMENTS LIMITED Intermediary 12-MAR-2008 British Virgin Islands Defaulted Panama Papers
VINSON MANAGEMENT CONSULTANTS LIMITED Intermediary 18-FEB-1998 British Virgin Islands Dissolved Panama Papers
DEVIN ESTATES LIMITED Intermediary 28-FEB-2008 British Virgin Islands Changed agent Panama Papers
LEKITA ESTATES LIMITED Intermediary 04-SEP-2008 British Virgin Islands Changed agent Panama Papers
PYPER LIMITED Intermediary 30-NOV-2000 British Virgin Islands Defaulted Panama Papers
OLINA PROPERTY HOLDINGS LIMITED Intermediary 08-SEP-2008 British Virgin Islands Changed agent Panama Papers
DECILLION TRADING LIMITED Intermediary 02-APR-1997 British Virgin Islands Bad debt account Panama Papers
ALLIANCE CONSULTING GROUP LIMITED Intermediary 16-AUG-1996 British Virgin Islands Defaulted Panama Papers
KALEDONIA TRADING LIMITED Intermediary 04-SEP-2008 British Virgin Islands Changed agent Panama Papers
BELMULLET PROPERTIES LIMITED Intermediary 14-MAY-1998 British Virgin Islands Defaulted Panama Papers
CLEARWATER TECHNOLOGIES LIMITED Intermediary 22-MAY-1998 British Virgin Islands Changed agent Panama Papers
DAMASK HOLDINGS LIMITED Intermediary 16-JUL-1996 British Virgin Islands Defaulted Panama Papers
IMAJICA HOLDINGS LIMITED Intermediary 16-FEB-1995 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