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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
MAGENTA GROUP HOLDINGS LIMITED Intermediary 20-NOV-2009 British Virgin Islands Active Panama Papers
IZZY Software Services (BVI) Limited Intermediary 26-FEB-2015 British Virgin Islands Active Panama Papers
TameFlow Holdings Limited Intermediary 23-JUN-2014 British Virgin Islands Active Panama Papers
TOLOK (HOLDING) LIMITED Intermediary 20-OCT-2015 British Virgin Islands Active Panama Papers
Mars One (BVI) Holding Limited Intermediary 22-JUL-2015 British Virgin Islands Active Panama Papers
Tusheti Holding Limited Intermediary 02-DEC-2015 British Virgin Islands Active Panama Papers
DRAM PROPERTIES LIMITED Intermediary 16-JUN-2014 British Virgin Islands Active Panama Papers
Beisen International Management Group Limited Intermediary 02-DEC-2015 British Virgin Islands Active Panama Papers
SKYLARK INVESTMENTS CAPITAL LIMITED Intermediary 21-APR-2015 British Virgin Islands Active Panama Papers
AMDD Holding (BVI) Limited Intermediary 24-FEB-2015 British Virgin Islands Active Panama Papers
MAXX HOLDING GROUP LIMITED Intermediary 15-OCT-2014 British Virgin Islands Active Panama Papers
MEDITERRANEAN HOLDINGS SERVICES LIMITED Intermediary 15-MAY-2014 British Virgin Islands Active Panama Papers
BDB Holdings Limited Intermediary 30-JUL-2014 British Virgin Islands Active Panama Papers
OFE Holdings Limited Intermediary 30-JUL-2014 British Virgin Islands Active Panama Papers
EAFS Holding Limited Intermediary 30-JUL-2014 British Virgin Islands Active Panama Papers
Irish Investments Management Limited Intermediary 01-MAY-2014 British Virgin Islands Active Panama Papers
Oceano Blu Holding (BVI) Limited Intermediary 24-FEB-2015 British Virgin Islands 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.

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