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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (54)

Role Incorporation Jurisdiction Status Data From
BENDIGO ENTERPRISES LIMITED Intermediary 17-OCT-2007 British Virgin Islands Changed agent Panama Papers
SPRINGCOURT PROPERTIES LIMITED Intermediary 17-NOV-2004 British Virgin Islands Changed agent Panama Papers
BARDSLEY CONSULTANTS LIMITED Intermediary 11-NOV-2004 British Virgin Islands Changed agent Panama Papers
MOUNTSIDE INTERNATIONAL LIMITED Intermediary 01-DEC-2004 British Virgin Islands Changed agent Panama Papers
FINNIESTON CONSULTANTS LIMITED Intermediary 27-JUL-2004 British Virgin Islands Changed agent Panama Papers
ABANA PROPERTY HOLDINGS LTD Intermediary 15-NOV-2004 British Virgin Islands Changed agent Panama Papers
CHESWORTH FINANCE LIMITED Intermediary 14-OCT-2004 British Virgin Islands Changed agent Panama Papers
JOLLY FRONT LIMITED Intermediary 05-JAN-2005 British Virgin Islands Dissolved Panama Papers
CULSHAW PROPERTY HOLDINGS LTD. Intermediary 15-OCT-2004 British Virgin Islands Changed agent Panama Papers
MEDWYN CORPORATION Intermediary 27-OCT-2004 British Virgin Islands Changed agent Panama Papers
HAWKSHAW LIMITED Intermediary 26-OCT-2004 British Virgin Islands Changed agent Panama Papers
LIMOJU ENTERPRISES LIMITED Intermediary 19-OCT-2004 British Virgin Islands Changed agent Panama Papers
HIGHAM HOLDINGS LIMITED Intermediary 22-OCT-2004 British Virgin Islands Changed agent Panama Papers
PARVANA INTERNATIONAL LIMITED Intermediary 21-OCT-2004 British Virgin Islands Changed agent Panama Papers
BROWSHOLME LIMITED Intermediary 06-DEC-2004 British Virgin Islands Changed agent Panama Papers
PARK BRIDGE PROPERTIES LIMITED Intermediary 26-OCT-2004 British Virgin Islands Changed agent Panama Papers
CASTLE GROVE PROPERTIES LIMITED Intermediary 26-OCT-2004 British Virgin Islands Changed agent Panama Papers
HOLMSLEY SECURITIES LIMITED Intermediary 15-OCT-2004 British Virgin Islands Changed agent Panama Papers
SUNDERLAND SERVICES LIMITED Intermediary 13-OCT-2004 British Virgin Islands Changed agent Panama Papers
AVELYNN LIMITED Intermediary 11-APR-2005 British Virgin Islands Changed agent 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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