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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (205)

Role Incorporation Jurisdiction Status Data From
NAUTICA MARITIME SERVICES S.A. Intermediary 18-AUG-2005 British Virgin Islands Defaulted Panama Papers
HVC LIMITED Intermediary 13-NOV-1997 British Virgin Islands Defaulted Panama Papers
LABYRINTH ESTATES LIMITED Intermediary 22-MAY-2007 British Virgin Islands Defaulted Panama Papers
RIGHTSMANIA LIMITED Intermediary 11-MAR-2005 British Virgin Islands Defaulted Panama Papers
DCEAL LIMITED Intermediary 04-APR-2003 British Virgin Islands Dissolved Panama Papers
NORTHEDGE HOLDINGS LIMITED Intermediary 06-JAN-1999 British Virgin Islands Defaulted Panama Papers
TIZARD HOLDINGS LIMITED Intermediary 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
Hallam Mews Holdings Limited Intermediary 24-SEP-2007 British Virgin Islands Defaulted Panama Papers
KSM PRINT SOLUTIONS LIMITED Intermediary 22-JUL-2005 British Virgin Islands Dissolved Panama Papers
FONEBAK FINANCE LIMITED Intermediary 03-MAR-2006 British Virgin Islands Defaulted Panama Papers
HEALY LIMITED Intermediary 17-NOV-2005 British Virgin Islands Defaulted Panama Papers
ELMORE INVESTMENT HOLDINGS LTD. Intermediary 20-MAR-2002 British Virgin Islands Defaulted Panama Papers
TOWNSIDE DEVELOPMENTS LIMITED Intermediary 04-JUL-2006 British Virgin Islands Defaulted Panama Papers
PLATINUM HOLIDAYS LIMITED Intermediary 18-APR-2002 British Virgin Islands Defaulted Panama Papers
PYRAMID PROPERTIES LIMITED Intermediary 22-FEB-2000 Niue Inactivated Panama Papers
SEASCAPE PROPERTY HOLDINGS LTD. Intermediary 27-JAN-1999 Niue Defaulted Panama Papers
SPRING INVESTMENTS LIMITED Intermediary 04-SEP-2000 Niue Defaulted Panama Papers
PIPERSVALE HOLDINGS LIMITED Intermediary 25-JUN-2001 Niue Defaulted Panama Papers
ARCHWAY HOLDINGS LIMITED Intermediary 04-APR-2000 Niue Defaulted Panama Papers
GABLEGATE LIMITED Intermediary 21-SEP-1998 Niue 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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