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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
Bencca Holdings Limited Intermediary 04-JUN-2007 British Virgin Islands Active Panama Papers
Fortune Consolidated Holdings Limited Intermediary 20-AUG-2004 British Virgin Islands Active Panama Papers
GRANLOUGAROU LIMITED Intermediary 25-NOV-2005 British Virgin Islands Active Panama Papers
VC Investments Ltd. Intermediary 06-DEC-2011 Seychelles Defaulted Panama Papers
LARK Associates Limited Intermediary 14-APR-2004 British Virgin Islands Active Panama Papers
FORT-BOYARD LIMITED Intermediary 02-DEC-2009 British Virgin Islands Inactivated Panama Papers
Turnstone Corporate (BVI) Limited Intermediary 27-DEC-2006 British Virgin Islands Inactivated Panama Papers
Peacock Nominees Limited Intermediary 11-JAN-2011 British Virgin Islands Active Panama Papers
PEACOCK MANAGEMENT LIMITED Intermediary 17-NOV-2006 British Virgin Islands Active Panama Papers
SUGARPALM CORPORATION Intermediary 03-APR-2006 British Virgin Islands Active Panama Papers
NAC Consulting and Trading Limited Intermediary 10-APR-2008 British Virgin Islands Active Panama Papers
Talipot Holdings Limited Intermediary 18-MAR-2008 British Virgin Islands Defaulted Panama Papers
MAZAMINET INC. Intermediary 24-SEP-1980 Panama Active Panama Papers
Romea Consulting Ltd Intermediary 17-AUG-2007 British Virgin Islands Active Panama Papers
ROCKINGHAM BUSINESS HOLDINGS LIMITED Intermediary 27-MAR-2008 British Virgin Islands Defaulted Panama Papers
Galipeau Business Enterprise Limited Intermediary 18-MAR-2008 British Virgin Islands Active Panama Papers
EHC Ltd Intermediary 16-JUL-2007 British Virgin Islands Active Panama Papers
M&G ENTERPRISES CONSULTANTS LTD Intermediary 17-AUG-2015 Seychelles Active Panama Papers
CEDORA CORPORATION LIMITED Intermediary 11-DEC-2006 Samoa Active Panama Papers
DANTEC CORPORATION Intermediary 26-APR-2007 British Virgin Islands Inactivated 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.

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