Intermediary:

PS LEVY & CO

Linked countries:

United Kingdom

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (9)

	Role	Incorporation	Jurisdiction	Status	Data From
Mayford Group Limited	Intermediary	05-AUG-2010	British Virgin Islands	Defaulted	Panama Papers
Poldak Limited	Intermediary	26-SEP-2008	British Virgin Islands	Defaulted	Panama Papers
Ventacom Limited	Intermediary	04-JAN-2010	British Virgin Islands	Defaulted	Panama Papers
Apcom Management Limited	Intermediary	04-JAN-2010	British Virgin Islands	Defaulted	Panama Papers
Duskberry Trading Limited	Intermediary	10-OCT-2007	British Virgin Islands	Defaulted	Panama Papers
BORLAND PROPERTIES LIMITED	Intermediary	06-OCT-2008	British Virgin Islands	Defaulted	Panama Papers
SHORECAST LIMITED	Intermediary	28-APR-2009	British Virgin Islands	Active	Panama Papers
CASTLE BAY ESTATES LIMITED	Intermediary	02-MAY-2003	British Virgin Islands	Defaulted	Panama Papers
Timesphere Limited	Intermediary	26-MAR-2009	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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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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Offshore Leaks Database