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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RICHARD CHARBIT

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

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

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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more