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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Affiliate Holdings Limited

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Applewood Capital Holdings Limited Shareholder 13-AUG-2015 - 13-AUG-2015 British Virgin Islands Active Panama Papers
Applewood Capital Management Limited Shareholder 19-AUG-2013 13-AUG-2015 19-AUG-2013 British Virgin Islands Active Panama Papers
Sentry Capital Partners Limited Shareholder 20-APR-2012 22-JUN-2012 19-APR-2012 British Virgin Islands Active Panama Papers
Sentry Capital Partners Limited Shareholder 22-JUN-2012 - 19-APR-2012 British Virgin Islands Active Panama Papers
CARMEN RED LTD. Shareholder 09-APR-2013 21-APR-2014 23-MAR-2012 British Virgin Islands Active Panama Papers
CARMEN RED LTD. Shareholder 21-APR-2014 - 23-MAR-2012 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
Affiliate Holdings Limited Similar name and address as - - Panama Papers
Affiliate Holdings Limited Similar name and address as - - Panama Papers
Affiliate Holdings 2 Limited Similar name and address as - - Panama Papers

Address (1)

Data From
AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

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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