Intermediary:

JOYCE SIMON JAMES

Linked countries:

United Kingdom, Thailand

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
BENITA INC.	Intermediary	15-JAN-2003	British Virgin Islands	Defaulted	Panama Papers
C.E.W. INC.	Intermediary	24-DEC-2002	British Virgin Islands	Defaulted	Panama Papers
E.P.B. INC.	Intermediary	24-DEC-2002	British Virgin Islands	Defaulted	Panama Papers
HEAVENLY POINT LIMITED	Intermediary	26-JAN-1999	British Virgin Islands	Defaulted	Panama Papers
ANDANTE COMMUNICATIONS LIMITED	Intermediary	21-MAR-1997	British Virgin Islands	Defaulted	Panama Papers
PATCHAM VENTURES INC	Intermediary	15-APR-2003	British Virgin Islands	Defaulted	Panama Papers
OXFORD PORTFOLIO INC.	Intermediary	16-JAN-2003	British Virgin Islands	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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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