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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
BRAYTON LIMITED Intermediary 20-MAY-1997 British Virgin Islands Defaulted Panama Papers
GOLDENBOOT LIMITED Intermediary 16-JUL-2001 British Virgin Islands Defaulted Panama Papers
AR MARITIME LIMITED Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
PYRENEES PROPERTY CORP. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
PEDWORTH LIMITED Intermediary 29-MAY-1998 British Virgin Islands Defaulted Panama Papers
AXLE INTERNATIONAL LTD. Intermediary 19-APR-1996 British Virgin Islands Active Panama Papers
BROADCROFT INTERNATIONAL LIMITED Intermediary 21-MAY-1998 British Virgin Islands Active Panama Papers
WALDUS LIMITED Intermediary 23-OCT-1998 British Virgin Islands Active Panama Papers
ISLEDON S.A. Intermediary 11-MAR-1997 British Virgin Islands Defaulted Panama Papers
MILLPOINTE LIMITED Intermediary 08-JUL-1997 British Virgin Islands Active 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.

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