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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DENVILLE CONSULTANTS SA

The Panama Papers data is current through 2015
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  • 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

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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