The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
Mildred Properties Ltd. Intermediary 10-DEC-2010 British Virgin Islands Active Panama Papers
ADMINOTIS S.A. Intermediary 17-FEB-2012 Bahamas Active Panama Papers
AMESBURY HOLDING ENTERPRISES INC. Intermediary 19-AUG-2011 British Virgin Islands Active Panama Papers
FALCONBRIDGE GLOBAL LTD. Intermediary 20-OCT-2011 British Virgin Islands Dissolved Panama Papers
FLYING STARS SERVICES LTD. Intermediary 04-JAN-2011 British Virgin Islands Active Panama Papers
INVERSIONES Y ADMINISTRACIONES LA ESTANCIA, S.A. Intermediary 24-FEB-2011 Panama Dissolved Panama Papers
DARTHMOUTH CAPITAL INC. Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
TARIX GROUP HOLDINGS CORP. Intermediary 25-FEB-2010 British Virgin Islands Active Panama Papers
ANGLISSE INDUSTRIES INC. Intermediary 13-APR-2010 Panama Active Panama Papers
CADMOR HOLDING INC. Intermediary 25-JUL-2008 Panama Changed agent Panama Papers
RIDGEWAY MANAGEMENT INC. Intermediary 13-APR-2010 Panama Active 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.

Disclaimer