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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
FAISAL INVESTMENTS LIMITED Intermediary 12-AUG-1999 British Virgin Islands Dissolved Panama Papers
COVINA MANAGEMENT LIMITED Intermediary 20-APR-1998 British Virgin Islands Dissolved Panama Papers
BALLINGTON INVESTMENTS LIMITED Intermediary 18-AUG-1989 British Virgin Islands Dissolved Panama Papers
ROUGEMONT INVESTMENTS LIMITED Intermediary 18-AUG-1989 British Virgin Islands Dissolved Panama Papers
RMB INTERNATIONAL LIMITED Intermediary 16-AUG-1991 British Virgin Islands Changed agent Panama Papers
CANONBURY PROPERTIES LIMITED Intermediary 05-MAR-1996 British Virgin Islands Dissolved Panama Papers
EDMONTON (MUSIC) LIMITED Intermediary 02-NOV-2000 British Virgin Islands Dissolved Panama Papers
WISTOW MANAGEMENT LIMITED Intermediary 20-AUG-1997 British Virgin Islands Changed agent Panama Papers
CENTENNIAL MANAGEMENT CORPORATION Intermediary 03-JAN-1995 Bahamas Dissolved Panama Papers
EAGLE PARTNERS LTD. Intermediary 22-NOV-2001 British Virgin Islands Changed agent Panama Papers
TALLYFIELD LIMITED Intermediary 21-JUN-1995 Bahamas Dissolved Panama Papers
DOWGATE TRADING LIMITED Intermediary 29-JUN-1998 Bahamas Dissolved Panama Papers
EASTERN PINES LIMITED Intermediary 31-OCT-1995 British Virgin Islands Defaulted Panama Papers
H&F LIMITED Intermediary 29-NOV-2000 British Virgin Islands Changed agent Panama Papers
BAYBERRY VENTURES B LIMITED Intermediary 20-OCT-2000 British Virgin Islands Changed agent Panama Papers
BAYBERRY VENTURES A LIMITED Intermediary 20-OCT-2000 British Virgin Islands Changed agent Panama Papers
CENTRAL PINES SERVICES LIMITED Intermediary 22-MAY-1997 British Virgin Islands Dissolved Panama Papers
GEODESIC HOLDINGS LIMITED Intermediary 19-OCT-2000 British Virgin Islands Changed agent Panama Papers
P.D.I. PROJECT DEVELOPMENTS INTERNATIONAL LTD. Intermediary 09-JUN-1994 British Virgin Islands Dissolved Panama Papers
AMCORP LIMITED Intermediary 08-MAY-1991 British Virgin Islands Dissolved Panama Papers

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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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