The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
HOLSER PARTICIPATIONS LTD. Intermediary 14-SEP-1995 British Virgin Islands Changed agent Panama Papers
SUNDALE ASSETS LIMITED Intermediary 02-JAN-2001 British Virgin Islands Dissolved Panama Papers
CTS CORPORATE INC. Intermediary 26-AUG-2002 British Virgin Islands Dissolved Panama Papers
LISCAR TRADING LTD. Intermediary 15-FEB-2000 British Virgin Islands Changed agent Panama Papers
MOTO VELO LIMITED Intermediary 25-JUL-2001 British Virgin Islands Defaulted Panama Papers
TORTUGA VERDE INVERSIONES S.A. Intermediary 16-JUN-1999 British Virgin Islands Dissolved Panama Papers
WISDOM CONCORD LIMITED Intermediary 17-OCT-1997 British Virgin Islands Changed agent Panama Papers
FERRARI DEVELOPMENT LIMITED Intermediary 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
KLIMT LIMITED Intermediary 04-APR-2000 British Virgin Islands Defaulted Panama Papers
PRYCE TRADING S.A. Intermediary 06-JUN-1994 Panama Active Panama Papers
TRIANGLE ADMINISTRATION LIMITED Intermediary 06-DEC-1999 British Virgin Islands Discontinued Panama Papers
CIRCLE CORPORATE SERVICES LIMITED Intermediary 06-DEC-1999 British Virgin Islands Discontinued Panama Papers
MONTPELIER ASSET MANAGEMENT LTD. Intermediary 26-APR-2001 British Virgin Islands Active Panama Papers
GOLDEAST INTERNATIONAL S.A. Intermediary 09-AUG-1993 Panama In transition Panama Papers
VALDIRA INVESTMENTS LTD. Intermediary 11-DEC-2012 British Virgin Islands Active Panama Papers
TELEMOVIES DISTRIBUIDORA LIMITADA INC. Intermediary 09-AUG-1993 Panama Active Panama Papers
GODIVA PROPERTIES LIMITED Intermediary 28-OCT-1998 British Virgin Islands Active Panama Papers
TCL International Pte Ltd Intermediary 08-AUG-2014 British Virgin Islands Active Panama Papers
Alpha Investments Offshore Limited Intermediary 15-MAR-2012 British Virgin Islands Active 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