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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role Incorporation Jurisdiction Status Data From
AALIYAH ASSOCIATES LIMITED Intermediary 28-FEB-2008 British Virgin Islands Defaulted Panama Papers
ARDEX TECHNOLOGIES INC. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
Anzini Investments Limited Intermediary 24-MAY-2006 British Virgin Islands Defaulted Panama Papers
BAYEAUX INTERNATIONAL INVESTMENTS LIMITED Intermediary 06-MAY-1994 British Virgin Islands Defaulted Panama Papers
BERLEWEN INVESTMENTS LIMITED Intermediary 23-MAR-1999 British Virgin Islands Defaulted Panama Papers
DELSWOOD LIMITED Intermediary 23-JAN-2006 British Virgin Islands Defaulted Panama Papers
ESTER INVESTMENTS LIMITED Intermediary 10-FEB-1999 British Virgin Islands Defaulted Panama Papers
FARLO GROUP LTD Intermediary 09-MAY-2011 British Virgin Islands Active Panama Papers
FORDLAN INTERNATIONAL ENTERPRISES LIMITED Intermediary 20-JUL-1999 British Virgin Islands Dissolved Panama Papers
Feline Investments Limited Intermediary 24-MAY-2006 British Virgin Islands Defaulted Panama Papers
GLADSTONE CONSULTANTS LIMITED Intermediary 13-SEP-1994 British Virgin Islands Defaulted Panama Papers
HERAMEC LIMITED Intermediary 27-NOV-1999 Bahamas Defaulted Panama Papers
LEEWAY VENTURES LIMITED Intermediary 24-MAR-1999 British Virgin Islands Defaulted Panama Papers
LOTOUSFLOWER LIMITED Intermediary 29-JUN-1999 British Virgin Islands Inactivated Panama Papers
ORACEL TECHNOLOGIES LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
PTI Holding Capital Limited Intermediary 11-DEC-2015 British Virgin Islands Active Panama Papers
Ranchvale Investments Limited Intermediary 08-MAY-2006 British Virgin Islands Defaulted Panama Papers
Starlight Marine Limited Intermediary 10-JUL-2006 British Virgin Islands Defaulted Panama Papers
TFI Energy Limited Intermediary 23-NOV-2015 British Virgin Islands Active Panama Papers
WINTOUR INVESTMENTS LIMITED Intermediary 20-JAN-2006 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.