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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
ANDROS OVERSEAS HOLDINGS INC. Intermediary 01-APR-1981 Panama Dissolved Panama Papers
ARMAHI INVESTMENTS LIMITED Intermediary 07-OCT-1997 Bahamas Defaulted Panama Papers
TANSWELL PROPERTY HOLDINGS LTD. Intermediary 31-AUG-2006 British Virgin Islands Dissolved Panama Papers
Calva Holdings Limited Intermediary 04-JAN-2011 British Virgin Islands Active Panama Papers
BLUEAMBER HOLDINGS LIMITED Intermediary 01-JUL-2004 British Virgin Islands Changed agent Panama Papers
THAMES VALLEY HOLDINGS LIMITED Intermediary 03-NOV-2004 British Virgin Islands Defaulted Panama Papers
VALE GROUP LIMITED Intermediary 07-OCT-1999 Bahamas Defaulted Panama Papers
MILL GROUP HOLDINGS LIMITED Intermediary 18-NOV-2004 British Virgin Islands Active Panama Papers
Mill Group UK Holdings Limited Intermediary 03-DEC-2004 British Virgin Islands Dissolved Panama Papers

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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