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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
BELLATERRA ESTATES LIMITED Intermediary 09-NOV-1995 British Virgin Islands Defaulted Panama Papers
TERNHILL PROPERTIES LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
SANDICLIFFE DEVELOPMENTS LIMITED Intermediary 09-OCT-1995 British Virgin Islands Changed agent Panama Papers
RUMBA LIMITED Intermediary 04-JAN-1994 British Virgin Islands Changed agent Panama Papers
FARLEIGH ENTERPRISES LIMITED Intermediary 17-MAR-1995 British Virgin Islands Changed agent Panama Papers
MAYDELLE LIMITED Intermediary 22-FEB-1996 British Virgin Islands Changed agent Panama Papers
GULF ENTERPRISES CORPORATION Intermediary 30-NOV-1979 Panama Defaulted Panama Papers
HARPTREE HOLDINGS LIMITED Intermediary 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
PENGOLD INVESTMENTS LIMITED Intermediary 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
STONEY PATH PROPERTIES LIMITED Intermediary 03-JAN-1995 British Virgin Islands Changed agent Panama Papers
ALL STATES FINANCE, SDAD. LTDA. Intermediary 18-JUL-2008 Panama Dissolved Panama Papers
WINGFIELD TRADING LIMITED Intermediary 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
DEZI TRADING LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
ASTROBRAZ SECURITIES INC. Intermediary 07-JUN-1988 Panama Defaulted Panama Papers
MERMAID DEVELOPMENTS LIMITED Intermediary 23-SEP-1988 British Virgin Islands Changed agent Panama Papers
BROS FINANCIAL VENTURES LIMITED Intermediary 28-FEB-2000 British Virgin Islands Changed agent Panama Papers
KESWICK FINANCE LIMITED Intermediary 07-NOV-1994 British Virgin Islands Changed agent Panama Papers
ARNEWOOD LIMITED Intermediary 17-MAR-2000 British Virgin Islands Changed agent Panama Papers
SHAWCROFT TRADING LIMITED Intermediary 16-OCT-1996 British Virgin Islands Changed agent Panama Papers
ELLERTON LIMITED Intermediary 09-JAN-1996 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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