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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AQUITAINE GROUP LIMITED

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

Connections:

Entity (43)

Role Incorporation Jurisdiction Status Data From
PATTERSON CORPORATION S.A. Intermediary 11-NOV-1976 Panama Active Panama Papers
MAYFLOWER INCORPORATED Intermediary 02-OCT-1975 Panama Active Panama Papers
FLAX INVESTMENT LTD Intermediary 25-JAN-2012 British Virgin Islands Active Panama Papers
TAPTON INC Intermediary 18-SEP-1979 Panama Active Panama Papers
INVERNESS INC. Intermediary 20-NOV-1978 Panama Active Panama Papers
DB Holdings Portfolio Limited Intermediary 11-DEC-2012 British Virgin Islands Changed agent Panama Papers
WINDWAY PROPERTIES LIMITED Intermediary 26-MAR-2003 British Virgin Islands Active Panama Papers
Ashville Developments Finance Limited Intermediary 29-MAY-2008 British Virgin Islands Active Panama Papers
BOXHILL INVESTMENTS LIMITED Intermediary 12-JUN-1991 British Virgin Islands Active Panama Papers
SILVERLEAF PROPERTIES LIMITED Intermediary 24-AUG-2001 British Virgin Islands Active Panama Papers
CROYDON INVESTMENTS LIMITED Intermediary 17-MAY-1995 British Virgin Islands Active Panama Papers
RATIZA ENTERPRISES LIMITED Intermediary 25-SEP-2006 British Virgin Islands Active Panama Papers
ASHVILLE CALNE LIMITED Intermediary 17-MAY-2007 British Virgin Islands Active Panama Papers
INTRAPAR LIMITED Intermediary 14-JUL-2006 Bahamas Active Panama Papers
Ashville Estates Limited Intermediary 02-JUN-2008 British Virgin Islands Dissolved Panama Papers
PREMIER FINANCE GROUP LTD. Intermediary 12-DEC-1996 British Virgin Islands Active Panama Papers
FRIBOURG LIMITED Intermediary 11-AUG-1995 British Virgin Islands Active Panama Papers
UNION STREET INVESTMENTS LIMITED Intermediary 10-AUG-2006 British Virgin Islands Dissolved Panama Papers
Tewkesbury Investments Limited Intermediary 27-MAR-2008 British Virgin Islands Active Panama Papers
UKE LIMITED Intermediary 09-FEB-2006 Bahamas Active 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