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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
AVA S.A. Intermediary 04-JAN-1999 British Virgin Islands Changed agent Panama Papers
DENVER MARKETING CORP. Intermediary 10-APR-1996 British Virgin Islands Defaulted Panama Papers
MOZART LONDON LIMITED Intermediary 03-MAR-1995 British Virgin Islands Defaulted Panama Papers
HIGH KNOLL HOLDINGS LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
LARRAMIE INVESTMENTS LIMITED Intermediary 22-JUL-1994 British Virgin Islands Defaulted Panama Papers
SOUTH STREAM TRADING LIMITED Intermediary 05-OCT-1994 British Virgin Islands Defaulted Panama Papers
PROCARE ENGINEERING SERVICES LIMITED Intermediary 03-OCT-2000 British Virgin Islands Defaulted Panama Papers
PINNELL INDUSTRIES LIMITED Intermediary 26-AUG-1999 British Virgin Islands Defaulted Panama Papers
FAIRCOURT CAPITAL HOLDINGS LIMITED Intermediary 02-MAR-1999 British Virgin Islands Defaulted Panama Papers
CATLAN LIMITED Intermediary 20-JAN-1999 British Virgin Islands Defaulted Panama Papers
CHAY LIMITED Intermediary 23-FEB-1998 British Virgin Islands Defaulted Panama Papers
PENNY CREST INVESTMENTS LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
KOVANA LIMITED Intermediary 09-JAN-1996 British Virgin Islands Defaulted Panama Papers
WATER MEADOW HOLDINGS LIMITED Intermediary 03-MAY-1995 British Virgin Islands Defaulted Panama Papers
MANILA SERVICES LIMITED Intermediary 21-JUN-1993 British Virgin Islands Changed agent Panama Papers
ITALIAN FASHIONS INC. Intermediary 05-SEP-1994 British Virgin Islands Defaulted Panama Papers
STILL WATER TRADING LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
WESTON COMMERCIAL SERVICES LIMITED Intermediary 27-FEB-1995 British Virgin Islands Defaulted Panama Papers
PALLAS INVESTMENTS LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
BELLEFIELD INVESTMENTS LIMITED Intermediary 16-JUN-1999 British Virgin Islands Defaulted 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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