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:

DENVILLE CONSULTANTS SA

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
DORCASIA CORPORATION Intermediary 15-JAN-1996 Panama Defaulted Panama Papers
BLAINE OVERSEAS INC. Intermediary 15-JAN-1996 Panama Defaulted Panama Papers
BURNHAM MANAGEMENT LIMITED Intermediary 22-JAN-1996 British Virgin Islands Changed agent Panama Papers
INCH PROPERTY HOLDINGS LTD. Intermediary 07-JUL-2000 British Virgin Islands Dissolved Panama Papers
CABALLERO ENTERPRISES INC. Intermediary 18-AUG-1998 British Virgin Islands Defaulted Panama Papers
ELANTINE HOLDINGS LIMITED Intermediary 10-MAR-1999 British Virgin Islands Defaulted Panama Papers
FARNBOROUGH ENTERPRISES LTD. Intermediary 25-JAN-1996 British Virgin Islands Changed agent Panama Papers
CLARANNA ENTERPRISES LIMITED Intermediary 14-JUL-1998 British Virgin Islands Defaulted Panama Papers
ROCK FINANCIAL SERVICES LIMITED Intermediary 10-AUG-1995 British Virgin Islands Changed agent Panama Papers
MOAT INTERNATIONAL LTD. Intermediary 03-JAN-1995 British Virgin Islands Changed agent Panama Papers
MILITH HOLDINGS LIMITED Intermediary 18-MAY-1994 British Virgin Islands Defaulted Panama Papers
AUDLEY TRADING INC. Intermediary 25-JAN-1996 British Virgin Islands Changed agent Panama Papers
PROVIDENT NOMINEES LIMITED Intermediary 10-AUG-1995 British Virgin Islands Defaulted Panama Papers
PORT MANAGEMENT SERVICES LIMITED Intermediary 27-SEP-1994 British Virgin Islands Defaulted Panama Papers
MORSTON INVESTMENTS CORP. Intermediary 19-AUG-2002 Panama Defaulted Panama Papers

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