The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NATIONWIDE COMPANY SERVICES LIMITED

The Panama Papers data is current through 2015
read more
  • Status:
    ACTIVE

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 (361)

Role Incorporation Jurisdiction Status Data From
INTERACT DEVELOPMENT GROUP LIMITED Intermediary 15-JUN-1995 British Virgin Islands Defaulted Panama Papers
EXO MANAGEMENT LIMITED Intermediary 05-JUN-1998 British Virgin Islands Defaulted Panama Papers
MALTON COMMERCIAL SERVICES LIMITED Intermediary 27-MAR-1995 British Virgin Islands Defaulted Panama Papers
ARDENT DEVELOPMENTS LIMITED Intermediary 30-APR-1997 British Virgin Islands Defaulted Panama Papers
MEDITERRANEAN TELECOM S.A. Intermediary 16-FEB-1998 British Virgin Islands Defaulted Panama Papers
ALPHA AFFILIATED LIMITED Intermediary 23-DEC-1999 British Virgin Islands Bad debt account Panama Papers
ALPACA PRICE LTD. Intermediary 26-FEB-1999 British Virgin Islands Bad debt account Panama Papers
OPM INTERNATIONAL HOLDINGS LIMITED Intermediary 26-FEB-1997 British Virgin Islands Defaulted Panama Papers
RADLEIGH FINANCE LIMITED Intermediary 21-MAY-1998 British Virgin Islands Defaulted Panama Papers
RAYLEAS DEVELOPMENTS LIMITED Intermediary 03-JUN-1997 British Virgin Islands Bad debt account Panama Papers
ASAA INVESTMENTS AND GUARANTEES INC. Intermediary 11-JUN-1996 British Virgin Islands Defaulted Panama Papers
QUEENSGATE DEVELOPMENTS LIMITED Intermediary 21-NOV-1997 British Virgin Islands Bad debt account Panama Papers
UTILITY SERVICES LIMITED Intermediary 29-NOV-1996 British Virgin Islands Defaulted Panama Papers
TRADETECHNO LTD. Intermediary 26-OCT-1999 British Virgin Islands Defaulted Panama Papers
MARSAN LIMITED Intermediary 02-JUN-1999 British Virgin Islands Bad debt account Panama Papers
CASPIAN MAINTENANCE SERVICES LIMITED Intermediary 23-FEB-1999 British Virgin Islands Defaulted Panama Papers
MURPHY LEWIS & CO. LTD. Intermediary 15-MAY-1998 British Virgin Islands Defaulted Panama Papers
CATO TRADING LIMITED Intermediary 21-FEB-1997 British Virgin Islands Defaulted Panama Papers
MARTELLE DEVELOPMENTS LIMITED Intermediary 29-JUN-1998 British Virgin Islands Defaulted Panama Papers
GLOBAL NETWORK GROUP LIMITED Intermediary 31-AUG-1999 British Virgin Islands Bad debt account Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer