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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

YOLK INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
MARIEL INTERNATIONAL LIMITED Intermediary 17-JUN-1999 British Virgin Islands Defaulted Panama Papers
MONTWORTH LIMITED Intermediary 17-FEB-1992 British Virgin Islands Defaulted Panama Papers
GARLEY LIMITED Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
PRIESTLEY BLAKE LIMITED Intermediary 27-OCT-1992 British Virgin Islands Defaulted Panama Papers
ATLAN INVESTMENTS LIMITED Intermediary 15-SEP-2000 British Virgin Islands Defaulted Panama Papers
GLENELLEN MANAGEMENT LIMITED Intermediary 20-MAY-1999 British Virgin Islands Bad debt account Panama Papers
YOLK ASSET MANAGEMENT LTD. Intermediary 09-FEB-1998 British Virgin Islands Defaulted Panama Papers
YOLK INVESTMENT HOLDINGS LIMITED Intermediary 17-OCT-1997 British Virgin Islands Changed agent Panama Papers
YOLK INTERNATIONAL INVESTMENTS LIMITED Intermediary 03-AUG-1995 British Virgin Islands Defaulted Panama Papers
NEXUS INVESTMENTS LIMITED Intermediary 10-SEP-1992 British Virgin Islands Defaulted Panama Papers
GLENGARTH PROPERTY HOLDINGS LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
CANTARA LIMITED Intermediary 20-FEB-1992 British Virgin Islands Defaulted Panama Papers
FARAFORT HOLDINGS LIMITED Intermediary 05-FEB-1992 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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