The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
YORKTOWN CONSULTANCY SERVICES LIMITED Intermediary 22-SEP-2006 Samoa Resigned as agent Panama Papers
ALTRAN, INC Intermediary 30-SEP-2004 Panama Resigned as agent Panama Papers
EMPRESAS CHARBIT S.A. Intermediary 30-JAN-2014 Panama Resigned as agent Panama Papers
RICHMOND GLOBAL FOUNDATION Intermediary 05-APR-2013 Panama Resigned as agent Panama Papers
ENDER COMPANY ASSETS INC. Intermediary 10-DEC-2009 British Virgin Islands Resigned as agent Panama Papers
Panadorph, S.A. Intermediary 17-DEC-2010 Panama Resigned as agent Panama Papers
RHODOS ASSETS S.A. Intermediary 03-JAN-2013 Panama Resigned as agent Panama Papers
BLUEBERRY FIELDS, SOCIEDAD ANONIMA Intermediary 04-MAY-2004 Panama Resigned as agent Panama Papers
ALPHERY HOLDINGS S.A. Intermediary 25-JAN-2005 Panama Resigned as agent Panama Papers
NITEX SERVICES LIMITED Intermediary 08-APR-2013 Seychelles Resigned as agent Panama Papers
GOLD HILL HOLDINGS LTD. Intermediary 04-AUG-2005 Bahamas Resigned as agent Panama Papers
FAR EAST HOLDINGS LTD. Intermediary 04-AUG-2005 Bahamas Resigned as agent Panama Papers
REYDALE CONSULT TWO, SA Intermediary 05-DEC-2006 British Virgin Islands Changed agent Panama Papers
VALENCIA TECHNOLOGY S.A. Intermediary 14-FEB-2007 British Virgin Islands Resigned as agent Panama Papers
TECHWOOD INTERNATIONAL GROUP CORP. Intermediary 14-FEB-2007 British Virgin Islands Resigned as agent Panama Papers
MURLEY INDUSTRIES LIMITED Intermediary 02-JAN-2007 British Virgin Islands Resigned as agent Panama Papers
REYDALE CONSULT S.A. Intermediary 04-JUL-2005 British Virgin Islands Resigned as agent 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