The International Consortium of Investigative Journalists Home Download Support Us

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 (52)

Role From To Incorporation Jurisdiction Status Data From
Kappa Delta Limited Shareholder 06-MAR-2013 - 09-MAR-2012 British Virgin Islands Defaulted Panama Papers
Spice Property Portfolio Holdings Limited Shareholder 01-NOV-2010 - 27-OCT-2010 British Virgin Islands Active Panama Papers
Spice Management Services Limited Shareholder 01-NOV-2010 - 27-OCT-2010 British Virgin Islands Active Panama Papers
Spice Intellect Holdings Ltd. Shareholder 08-NOV-2010 - 02-NOV-2010 British Virgin Islands Active Panama Papers
ZISCONE LIMITED Shareholder 30-APR-2011 - 19-FEB-2010 British Virgin Islands Active Panama Papers
Balkan Jewel Limited Shareholder 24-OCT-2012 - 24-OCT-2011 British Virgin Islands Defaulted Panama Papers
Suncrest Management Services Ltd. Shareholder 13-AUG-2004 - 13-AUG-2004 British Virgin Islands Active Panama Papers
SPICE INSPIRE LIMITED Shareholder 30-APR-2013 - 30-APR-2013 British Virgin Islands Active Panama Papers
Telpar Ventures Limited Shareholder 09-NOV-2004 - 09-NOV-2004 British Virgin Islands Active Panama Papers
Borgo di Vagli Limited Shareholder 23-JAN-2007 - 04-APR-2000 British Virgin Islands Active Panama Papers
Regency Resorts Limited Shareholder 25-JUN-2014 - 25-JUN-2014 British Virgin Islands Active Panama Papers
Morro Mar Vacation Club (Management) Limited Shareholder 10-MAY-2002 - 10-MAY-2002 British Virgin Islands Defaulted Panama Papers
MORRO MAR VACATION CLUB (SALES) LIMITED Shareholder 10-MAY-2002 - 10-MAY-2002 British Virgin Islands Defaulted Panama Papers
Neptuno Sales Limited Shareholder 26-JAN-2007 - 30-APR-2001 British Virgin Islands Active Panama Papers
TAMARAY INTERNATIONAL LIMITED Shareholder 29-JAN-2007 - 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
CLUB 13 INC. Shareholder 15-JAN-2013 - 10-MAR-1988 Panama Defaulted Panama Papers
Club Aphrodite (Sales) Limited Shareholder 23-JAN-2002 - 23-JAN-2002 British Virgin Islands Active Panama Papers
Prima Caesar Limited Shareholder 07-FEB-2002 - 07-FEB-2002 British Virgin Islands Active Panama Papers
CLUB GREECE PROMOTIONS LIMITED Shareholder 31-JUL-2006 - 31-JUL-2006 British Virgin Islands Dissolved Panama Papers
ASHBURN INVESTMENTS LIMITED Shareholder 22-JAN-2007 - 17-FEB-1999 British Virgin Islands Active 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