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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
G & D Support Services Ltd Intermediary 04-JAN-2008 British Virgin Islands Defaulted Panama Papers
MIMOSA CONSULTANTS LTD. Intermediary 13-DEC-2006 Seychelles Defaulted Panama Papers
MAXIFE HOLDINGS LTD. Intermediary 28-OCT-2005 British Virgin Islands Defaulted Panama Papers
Ice Netherlands Ltd Intermediary 05-DEC-2007 British Virgin Islands Defaulted Panama Papers
TRIGULF LIMITED Intermediary 07-NOV-2007 British Virgin Islands Defaulted Panama Papers
ZARADALE LIMITED Intermediary 18-MAR-2004 British Virgin Islands Defaulted Panama Papers
ELENA SERVICES LIMITED Intermediary 19-MAR-2003 British Virgin Islands Defaulted Panama Papers
BANDERWAY LIMITED Intermediary 06-OCT-2008 British Virgin Islands Defaulted Panama Papers
IMACTRO LIMITED Intermediary 07-JUL-2008 British Virgin Islands Defaulted Panama Papers
NANOTINE LIMITED Intermediary 24-JUL-2008 British Virgin Islands Defaulted Panama Papers
PACALTA LIMITED Intermediary 16-JUL-2008 British Virgin Islands Defaulted Panama Papers
Beldent Limited Intermediary 07-MAR-2008 British Virgin Islands Active Panama Papers
Goldseal Enterprises Limited Intermediary 21-NOV-2007 British Virgin Islands Defaulted Panama Papers
HESPAN LIMITED Intermediary 06-OCT-2008 British Virgin Islands Defaulted Panama Papers
WATERLEY LIMITED Intermediary 30-JAN-2006 British Virgin Islands Defaulted Panama Papers
Glendown Holdings Limited Intermediary 24-MAY-2007 Samoa Defaulted Panama Papers
PINETTA INTERNATIONAL LTD Intermediary 09-OCT-1996 British Virgin Islands Defaulted 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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