The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits 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

Role From To Incorporation Jurisdiction Status Data From
ALEXANDRA PARTICIPATIONS LIMITED Shareholder 22-MAR-2006 - 22-MAR-2006 British Virgin Islands Active Panama Papers
BEAUVAIS INVESTMENTS LTD Shareholder 20-OCT-2010 - 29-SEP-2010 British Virgin Islands Active Panama Papers
Baily Holdings Limited Shareholder 29-APR-2008 - 27-SEP-2007 British Virgin Islands Defaulted Panama Papers
Baudelaire Investments Limited Shareholder 31-JAN-2006 - 26-JAN-2006 British Virgin Islands Active Panama Papers
CARAMELLO SERVICES LIMITED Shareholder 14-AUG-2007 19-NOV-2010 05-FEB-2007 British Virgin Islands Active Panama Papers
CLARKSPARK HOLDINGS LIMITED Shareholder 08-DEC-2006 - 02-FEB-2005 British Virgin Islands Active Panama Papers
Citrus Energy International Group (B.V.I.) Limited Shareholder 19-JAN-2007 01-OCT-2007 14-DEC-2006 British Virgin Islands Defaulted Panama Papers
GRAVESTOWN SERVICES LIMITED Shareholder 10-AUG-2007 - 05-FEB-2007 British Virgin Islands Defaulted Panama Papers
Inigo Services Limited Shareholder 09-MAR-2007 - 02-NOV-2006 British Virgin Islands In transition Panama Papers
LIMANDA SERVICES LIMITED Shareholder 22-FEB-2006 - 23-FEB-2005 British Virgin Islands Active Panama Papers
MAURIAC HOLDINGS LIMITED Shareholder 19-MAR-2007 - 26-JAN-2006 British Virgin Islands Active Panama Papers
MONTAGUE DEVELOPMENT SERVICES LIMITED Shareholder 06-MAR-2008 - 05-FEB-2007 British Virgin Islands Defaulted Panama Papers
Marketing Services Holdings Limited Shareholder 12-DEC-2012 - 12-DEC-2012 British Virgin Islands Defaulted Panama Papers
PHARAOH OVERSEAS HOLDINGS LIMITED Shareholder 10-MAR-2010 06-DEC-2013 10-JAN-2008 British Virgin Islands Active Panama Papers
PRONY ENTERPRISES LIMITED Shareholder 26-JAN-2006 - 26-JAN-2006 British Virgin Islands Active Panama Papers
RICHMOND GLOBAL PROPERTIES LIMITED Shareholder 09-JAN-2008 06-DEC-2013 09-JAN-2008 British Virgin Islands Active Panama Papers
Red Leaf Services Limited Shareholder 27-NOV-2006 - 02-NOV-2006 British Virgin Islands Active Panama Papers
Stepford Services Limited Shareholder 13-SEP-2007 - 01-NOV-2006 British Virgin Islands Active Panama Papers
WOOD SERVICES LIMITED Shareholder 14-JAN-2004 - 22-OCT-2003 British Virgin Islands Active Panama Papers
Wind Rush Services Limited Shareholder 27-NOV-2006 - 03-NOV-2006 British Virgin Islands 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.