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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AZUR NOMINEES LIMITED

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
KENYA MINERALS LTD Intermediary 23-MAR-2005 British Virgin Islands Defaulted Panama Papers
SPANCON SYSTEMS LIMITED Intermediary 26-JUN-2001 British Virgin Islands Bad debt account Panama Papers
WINDSORTON RESOURCES LIMITED Intermediary 02-NOV-1999 British Virgin Islands Defaulted Panama Papers
FBC LIMITED Intermediary 04-MAR-2004 British Virgin Islands Inactivated Panama Papers
ALLIER INTERNATIONAL LIMITED Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
AZUR CONSULTING LIMITED Intermediary 01-FEB-2006 British Virgin Islands Defaulted Panama Papers
ANGLO DUTCH SECURITIES LTD. Intermediary 14-MAY-1996 British Virgin Islands Defaulted Panama Papers
CONTACT HOLDINGS GROUP LIMITED Intermediary 26-NOV-2004 British Virgin Islands Defaulted Panama Papers
PERSIAN EVALUATION LIMITED Intermediary 24-APR-2008 British Virgin Islands Defaulted Panama Papers
SYRAFLEUR LIMITED Intermediary 26-JUN-2001 British Virgin Islands Bad debt account Panama Papers
SEKA LIMITED Intermediary 24-FEB-2004 British Virgin Islands Defaulted Panama Papers
AR CORPORATE SERVICES LIMITED Intermediary 26-FEB-2004 British Virgin Islands Defaulted Panama Papers
HOLTWOOD INTERNATIONAL LIMITED Intermediary 22-JUL-2005 British Virgin Islands Defaulted Panama Papers
RENVILLE SECURITIES LIMITED Intermediary 02-SEP-2004 British Virgin Islands Defaulted Panama Papers
AEGIS PARTNERS LIMITED Intermediary 30-JUN-2005 British Virgin Islands Changed agent Panama Papers
AR GROUP LIMITED Intermediary 26-FEB-2004 British Virgin Islands Defaulted Panama Papers
SAINT ROMAN MANAGEMENT LIMITED, ET AL Intermediary 14-MAY-2004 British Virgin Islands Defaulted Panama Papers
Constantia Securities Ltd Intermediary 10-JUN-2008 British Virgin Islands Defaulted Panama Papers
KAPITI HOLDINGS LIMITED Intermediary 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
AZUR NOMINEES LIMITED Intermediary 19-FEB-2004 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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.

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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