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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 (200)

Role From To Incorporation Jurisdiction Status Data From
ALMONDBERRY GLOBAL INC. Shareholder 30-JUN-2011 - 30-JUN-2011 British Anguilla Defaulted Panama Papers
ARPILE ASSET LTD. Shareholder 30-JUN-2011 - 30-JUN-2011 British Anguilla Defaulted Panama Papers
APOCK HOLDINGS INC. Shareholder 30-JUN-2011 - 30-JUN-2011 British Anguilla Defaulted Panama Papers
BADDON INVESTMENT INC. Shareholder 30-JUN-2011 - 30-JUN-2011 British Anguilla Defaulted Panama Papers
ASHMEADE INTERNATIONAL CORP. Shareholder 30-JUN-2011 - 30-JUN-2011 British Anguilla Defaulted Panama Papers
BEDALE CAPITAL CORP. Shareholder 30-JUN-2011 - 30-JUN-2011 British Anguilla Defaulted Panama Papers
BARNCASTLE TRADING CORPORATION Shareholder 30-JUN-2011 - 30-JUN-2011 British Anguilla Defaulted Panama Papers
BINGHAM ASSETS INC. Shareholder 30-JUN-2011 - 30-JUN-2011 British Anguilla Defaulted Panama Papers
BEDBURG INTERNATIONAL LTD. Shareholder 30-JUN-2011 - 30-JUN-2011 British Anguilla Defaulted Panama Papers
BLAKEFIELDS ENTERPRISES LIMITED Shareholder 30-JUN-2011 - 30-JUN-2011 British Anguilla Defaulted Panama Papers
BLANCHE TECHNOLOGIES CORP. Shareholder 30-JUN-2011 - 30-JUN-2011 British Anguilla Defaulted Panama Papers
BLACKSTONE CORP. Shareholder 30-JUN-2011 - 30-JUN-2011 British Anguilla Defaulted Panama Papers
BLACKWELL MANAGEMENT LIMITED Shareholder 30-JUN-2011 - 30-JUN-2011 British Anguilla Defaulted Panama Papers
BUSH ENTERPRISES INC. Shareholder 30-JUN-2011 - 30-JUN-2011 British Anguilla Defaulted Panama Papers
CHADWORTH COMPANY INCORPORATED Shareholder 30-JUN-2011 - 30-JUN-2011 British Anguilla Defaulted Panama Papers
BLUEGRASS BUSINESS CORP. Shareholder 30-JUN-2011 - 30-JUN-2011 British Anguilla Defaulted Panama Papers
BUCHAN DEVELOPMENT INC. Shareholder 30-JUN-2011 - 30-JUN-2011 British Anguilla Defaulted Panama Papers
COURNON HOLDING CORP. Shareholder 30-JUN-2011 - 30-JUN-2011 British Anguilla Defaulted Panama Papers
CROOKDALE GLOBAL INC. Shareholder 30-JUN-2011 - 30-JUN-2011 British Anguilla Defaulted Panama Papers
CHERRYWOOD HOLDINGS LTD. Shareholder 30-JUN-2011 - 30-JUN-2011 British Anguilla 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