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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
ARDLE ASSETS S.A. Intermediary 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
COLAYA HOLDINGS INC. Intermediary 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
ELLISTON FINANCE S.A. Intermediary 06-JUL-2011 British Virgin Islands Active Panama Papers
ITG EUROPE LTD. Intermediary 19-OCT-2011 British Virgin Islands Defaulted Panama Papers
TITAN Advisors Ltd Intermediary 15-APR-2010 British Virgin Islands Defaulted Panama Papers
LIQUIDJAZZ.COM LTD. Intermediary 24-JUN-2008 British Virgin Islands Defaulted Panama Papers
MOUNTCLAIR CONSULTING LTD. Intermediary 03-SEP-2010 British Virgin Islands Defaulted Panama Papers
ASTRON INVESTMENTS GROUP INC. Intermediary 03-DEC-2012 British Virgin Islands Defaulted Panama Papers
RODWELL MANAGEMENT LIMITED Intermediary 28-FEB-2011 British Virgin Islands Defaulted Panama Papers
ITG TELECOM CONSULTING LTD. Intermediary 19-OCT-2011 British Virgin Islands Inactivated Panama Papers
KUNA HOLDINGS INC. Intermediary 02-DEC-2004 Panama Active Panama Papers
SAFINA Ventures Ltd Intermediary 15-APR-2010 British Virgin Islands Defaulted Panama Papers
EPEFER MANAGEMENT S.A. Intermediary 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
APAMEDIA HOLDING LIMITED Intermediary 04-JAN-2011 British Virgin Islands Changed agent Panama Papers
DEKAPY ASSOCIATES INC. Intermediary 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
CHELSEY SERVICES CORPORATION Intermediary 03-DEC-2012 British Virgin Islands Defaulted Panama Papers
Blue Eyes Global Investments Limited Intermediary 19-MAR-2015 British Virgin Islands Active Panama Papers
WORAC INVESTMENTS INC. Intermediary 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
LUJAIN LIMITED Intermediary 18-JUL-2003 British Virgin Islands Active Panama Papers
SAMA Ventures Ltd. Intermediary 13-OCT-2009 British Virgin Islands Active 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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