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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NTC LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
THE OXFORD ESTATES FOUNDATION Intermediary 17-DEC-2007 Panama Changed agent Panama Papers
THE STARBOARD FOUNDATION Intermediary 08-SEP-2005 Panama Changed agent Panama Papers
THE BLACKHILLS FOUNDATION Intermediary 19-NOV-2009 Panama In transition Panama Papers
THE BERCHAKIM FOUNDATION Intermediary 02-NOV-2007 Panama In transition Panama Papers
THE NORTHERN LIGHTS INTERNATIONAL FOUNDATION Intermediary 06-NOV-2007 Panama Changed agent Panama Papers
THE ORION'S STARS FOUNDATION Intermediary 24-OCT-2007 Panama In transition Panama Papers
THE GRANITE INTERNATIONAL FOUNDATION Intermediary 12-FEB-2008 Panama In transition Panama Papers
THE QUEENSLEY FOUNDATION Intermediary 29-OCT-2007 Panama Changed agent Panama Papers
THE EXETER FOUNDATION Intermediary 24-NOV-2009 Panama In transition Panama Papers
THE DBS FOUNDATION Intermediary 19-MAR-2010 Panama Changed agent Panama Papers
THE VENUS INTERNATIONAL HOLDINGS FOUNDATION Intermediary 13-MAY-2008 Panama In transition Panama Papers
THE KINGSLEY FOUNDATION Intermediary 29-OCT-2007 Panama Changed agent Panama Papers
SE Advisors International Inc. Intermediary 20-NOV-2009 British Virgin Islands Inactivated Panama Papers
WOODRIDGE INVESTMENTS HOLDING INC. Intermediary 04-JAN-2010 British Virgin Islands In transition Panama Papers
ABE INTERNATIONAL LIMITED Intermediary 11-JAN-2008 British Virgin Islands In transition Panama Papers
KAYLA SERVICES LIMITED Intermediary 21-FEB-2007 British Virgin Islands Change in administration pending 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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