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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
THEMIS EBT Ltd Intermediary 20-AUG-2010 British Virgin Islands Defaulted Panama Papers
Ellie P Ltd Intermediary 20-AUG-2010 British Virgin Islands Defaulted Panama Papers
Advanced Management Systems Ltd Intermediary 12-MAY-2010 British Virgin Islands Resigned as agent Panama Papers
HEERA LIMITED Intermediary 31-MAY-2007 British Virgin Islands Defaulted Panama Papers
Desipac Ltd Intermediary 01-MAR-2011 British Virgin Islands Dissolved Panama Papers
Sundell Merchants group Limited Intermediary 10-JUN-2010 British Virgin Islands Defaulted Panama Papers
Amagen International Properties Ltd Intermediary 20-NOV-2009 British Virgin Islands Resigned as agent Panama Papers
Townley Holdings Ltd Intermediary 09-JUL-2010 British Virgin Islands Active Panama Papers
MK Investments Holding Ltd Intermediary 06-FEB-2012 British Virgin Islands Defaulted Panama Papers
KFIG Ltd. Intermediary 20-SEP-2012 British Virgin Islands Active Panama Papers
In the Name of the Father Ltd Intermediary 15-JUN-2011 British Virgin Islands Defaulted Panama Papers
Seba' Ibhra Azjenda Ltd Intermediary 29-JUN-2011 British Virgin Islands Defaulted Panama Papers
Century Energy Portfolio International Ltd Intermediary 05-AUG-2011 British Virgin Islands Active Panama Papers
Consultoria Confiable Ltd Intermediary 08-JUN-2011 British Virgin Islands Defaulted Panama Papers
Guide Services Company Ltd Intermediary 25-MAR-2010 British Virgin Islands Active Panama Papers
Festinvest Ltd. Intermediary 16-DEC-2011 British Virgin Islands Defaulted Panama Papers
Venark Maritime Investments Ltd Intermediary 06-FEB-2012 British Virgin Islands Defaulted Panama Papers
Lacerta Group Ltd Intermediary 15-APR-2011 British Virgin Islands Defaulted Panama Papers
OR.U. Investments Ltd Intermediary 23-AUG-2010 British Virgin Islands Defaulted Panama Papers
Omeqa-SS Ltd Intermediary 29-OCT-2010 British Virgin Islands Defaulted 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.

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