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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DE VEER CONSULTANTS LTD.

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

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 (119)

Role Incorporation Jurisdiction Status Data From
DIRECT RESEARCH INC. Intermediary 08-MAY-2001 Seychelles Defaulted Panama Papers
MODERN TECHNOLOLOGIES LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
FENIA S.A. Intermediary 05-MAR-1999 Niue Defaulted Panama Papers
UTRITION INC. Intermediary 03-MAY-2001 Seychelles Defaulted Panama Papers
OXFORD LTD. Intermediary 29-OCT-1998 Niue Defaulted Panama Papers
SURCHARGE INC. Intermediary 30-SEP-1998 Niue Defaulted Panama Papers
VICTORIA FLEMING & HILL S.A. Intermediary 08-JAN-1998 Niue Defaulted Panama Papers
DIAMOND NET WORK INC. LIMITED Intermediary 18-OCT-1999 Niue Defaulted Panama Papers
WESTERGLEN CORPORATION Intermediary 02-JUL-1998 British Virgin Islands Defaulted Panama Papers
KINGSGOLD MANAGEMENT LTD. Intermediary 28-AUG-1998 Niue Defaulted Panama Papers
ALWYNE CONSULTANTS LIMITED Intermediary 24-SEP-1998 British Virgin Islands Defaulted Panama Papers
HELMSLEY MANAGEMENT SERVICES LIMITED Intermediary 12-OCT-1998 British Virgin Islands Defaulted Panama Papers
HYTON LIMITED Intermediary 13-OCT-1998 British Virgin Islands Defaulted Panama Papers
BROOKVALE ESTATES OVERSEAS LIMITED Intermediary 25-SEP-1998 British Virgin Islands Defaulted Panama Papers
AUD INVESTMENTS LIMITED Intermediary 24-SEP-1998 British Virgin Islands Defaulted Panama Papers
INCURRED CHARGES INC. Intermediary 24-SEP-1998 British Virgin Islands Defaulted Panama Papers
BRITES ASSOCIATES LIMITED Intermediary 25-SEP-1998 British Virgin Islands Defaulted Panama Papers
SILVER BELL INTERNATIONAL LIMITED Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
HARNTON CORPORATION Intermediary 13-OCT-1998 British Virgin Islands Defaulted Panama Papers
ANNSCROFT LIMITED Intermediary 12-OCT-1998 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