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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
HARRINGTON INVESTMENTS FOUNDATION Intermediary 01-NOV-2005 Panama Defaulted Panama Papers
RHODA FOUNDATION Intermediary 12-JAN-2005 Panama Changed agent Panama Papers
IFM Corporate Directors Limited Intermediary 10-AUG-2004 British Virgin Islands Changed agent Panama Papers
IFM Wealth Management Limited Intermediary 01-DEC-2003 British Virgin Islands Changed agent Panama Papers
IFM Corporate Secretaries Limited Intermediary 14-JUL-2004 British Virgin Islands Changed agent Panama Papers
BEXANA CORPORATION Intermediary 27-AUG-2004 British Virgin Islands Changed agent Panama Papers
KEESTON CORPORATION Intermediary 09-SEP-2004 British Virgin Islands Changed agent Panama Papers
TRAVEC INVESTMENTS LIMITED Intermediary 03-OCT-2013 British Virgin Islands Active Panama Papers
WILBY RESOURCES LIMITED Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
BROCKTON TRADING MARKETING S.A. Intermediary 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
NORTHVILLE ESTATES INC. Intermediary 04-JUL-2012 British Virgin Islands Active Panama Papers
NAUTILE ADVISORY COMPANY LTD . Intermediary 11-OCT-2005 British Virgin Islands Changed agent Panama Papers
SUNRAY PROPERTIES BUSINESS CORP. Intermediary 22-MAY-2008 British Virgin Islands Changed agent Panama Papers
ROCREST OVERSEAS CORPORATION Intermediary 14-APR-2011 British Virgin Islands Active Panama Papers
OWISSA LIMITED Intermediary 06-JUL-2004 British Virgin Islands Changed agent Panama Papers
Gecadia Investment Management Ltd. Intermediary 10-JUN-2010 Bahamas Active Panama Papers
SEYSIN INTERNATIONAL FINANCE CORP. Intermediary 12-AUG-2005 British Virgin Islands Defaulted Panama Papers
VACATION LEISURE & MANAGEMENT (BVI) LIMITED Intermediary 21-MAR-2006 British Virgin Islands Defaulted Panama Papers
ORBISPHERE INTERNATIONAL LIMITED Intermediary 26-OCT-2011 British Virgin Islands Active Panama Papers
SkyMining Technology Ltd Intermediary 16-JUN-2011 British Virgin Islands Active Panama Papers

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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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