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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BALCHAN MANAGEMENT LIMITED

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

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 (107)

Role Incorporation Jurisdiction Status Data From
HAFRYN LIMITED Intermediary 27-MAR-2003 British Virgin Islands Defaulted Panama Papers
GRANTS SMOKED FOODS LIMITED Intermediary 08-APR-2003 British Virgin Islands Defaulted Panama Papers
MEXICANA GOLD RESOURCES LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
KUNA HOLDINGS LIMITED Intermediary 09-OCT-2001 British Virgin Islands Defaulted Panama Papers
ROHAN PROPERTIES LIMITED Intermediary 03-JUN-2003 British Virgin Islands Defaulted Panama Papers
RAYMEAD DEVELOPMENTS INC. Intermediary 12-MAR-1999 Panama Inactivated Panama Papers
BETRIA PROPERTY HOLDINGS LIMITED Intermediary 27-FEB-2008 British Virgin Islands Defaulted Panama Papers
NEW GRANADA GOLD CORP. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
FOOTBALL FOOTBALL LIMITED Intermediary 06-FEB-1998 British Virgin Islands Defaulted Panama Papers
AASHA INVESTMENTS LTD. Intermediary 17-DEC-1999 British Virgin Islands Defaulted Panama Papers
BRUIN COMMERCIAL SERVICES LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
EARLSFERRY S.A. Intermediary 03-JUN-2003 British Virgin Islands Defaulted Panama Papers
FAIRWORTH CORPORATION Intermediary 09-DEC-1987 Panama Changed agent Panama Papers
SAPPHIRUS MARITIME LIMITED Intermediary 20-MAY-2003 British Virgin Islands Defaulted Panama Papers
WHITEHILLS CORPORATION Intermediary 27-MAY-2003 British Virgin Islands Defaulted Panama Papers
GOLTHORP DEVELOPMENTS LIMITED Intermediary 11-JUN-2004 British Virgin Islands Defaulted Panama Papers
Almancil Investments Limited Intermediary 12-JAN-2009 British Virgin Islands Defaulted Panama Papers
WINDRUSH PROPERTIES LIMITED Intermediary 08-DEC-1998 Niue Defaulted Panama Papers
HOUSE OF CAMELOT HOLDINGS LTD. Intermediary 14-MAR-1997 British Virgin Islands Defaulted Panama Papers
KEYSVILLE LIMITED Intermediary 17-JUN-2002 British Virgin Islands 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