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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
LACEY HOLDINGS LIMITED Intermediary 22-FEB-2006 Seychelles Defaulted Panama Papers
DAKS HOLDINGS LIMITED Intermediary 01-JUL-2005 Seychelles Defaulted Panama Papers
MATSBY HOLDINGS LIMITED Intermediary 22-FEB-2006 Seychelles Defaulted Panama Papers
MINGO ENTERPRISES LIMITED Intermediary 22-FEB-2006 Seychelles Defaulted Panama Papers
RAYLO SERVICES LIMITED Intermediary 22-FEB-2006 Seychelles Defaulted Panama Papers
MEMPHIS HOLDINGS LTD. Intermediary 23-JUN-2005 Seychelles Defaulted Panama Papers
DUTTON HOLDINGS LIMITED Intermediary 22-AUG-2006 Seychelles Defaulted Panama Papers
ALMEIDA SERVICES LIMITED Intermediary 22-AUG-2006 Seychelles Defaulted Panama Papers
EVRASIA ENTERPRISE LIMITED Intermediary 22-AUG-2006 Seychelles Defaulted Panama Papers
KERBEROS MARITIME SERVICES INC. Intermediary 15-DEC-2011 Panama Defaulted Panama Papers
VALECCO TRADING LIMITED Intermediary 22-AUG-2006 Seychelles Defaulted Panama Papers
SABEEN ENTERPRISES LIMITED Intermediary 22-AUG-2006 Seychelles Defaulted Panama Papers
ADVANCESTAR INVESTMENTS LIMITED Intermediary 01-JUL-2005 Seychelles Defaulted 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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