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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
WHITE RIVER ASSOCIATES LIMITED Intermediary 16-APR-1991 British Virgin Islands Changed agent Panama Papers
AMERITAX PLUS LIMITED Intermediary 04-JAN-1993 British Virgin Islands Changed agent Panama Papers
HARTJE CROSS-WILSON LTD. Intermediary 11-JAN-1993 British Virgin Islands Changed agent Panama Papers
ISIS PACIFIC GROUP LTD. Intermediary 27-MAY-1993 British Virgin Islands Changed agent Panama Papers
FAIRISLE LIMITED Intermediary 31-MAY-1991 British Virgin Islands Changed agent Panama Papers
KYK INTERNATIONAL LTD. Intermediary 22-MAR-1993 British Virgin Islands Changed agent Panama Papers
HKK INTERNATIONAL LTD. Intermediary 26-APR-1993 British Virgin Islands Changed agent Panama Papers
ZEPHYR ASSOCIATES LIMITED Intermediary 31-MAY-1991 British Virgin Islands Changed agent Panama Papers
ASD PUBLISHING LIMITED Intermediary 02-MAR-1993 British Virgin Islands Changed agent Panama Papers
TANZANITE LIMITED Intermediary 18-FEB-1992 British Virgin Islands Changed agent Panama Papers
GILMORE AND LUI DESIGNS INC. Intermediary 02-JAN-1992 British Virgin Islands Changed agent 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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