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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Allandale Business Limited Shareholder 14-MAY-2013 - 14-MAY-2013 British Virgin Islands Active Panama Papers
Anaxi Group Ltd. Shareholder 29-NOV-2012 - 11-JUL-2008 British Virgin Islands Active Panama Papers
Arcadilon Limited Shareholder 19-OCT-2012 - 19-OCT-2012 British Virgin Islands Changed agent Panama Papers
BAXANIN HOLDINGS LTD. Shareholder 29-NOV-2012 - 23-MAY-2008 British Virgin Islands Active Panama Papers
Berwyn Holdings Limited Shareholder 13-AUG-2012 - 13-AUG-2012 British Virgin Islands Active Panama Papers
Black Swan Yacht Limited Shareholder 09-APR-2013 - 09-APR-2013 British Virgin Islands Active Panama Papers
CPI FINANCE BVI) LIMITED Shareholder 21-MAY-2013 22-MAY-2013 21-MAY-2013 British Virgin Islands Changed agent Panama Papers
CROYDON GROUP INC. Shareholder 29-NOV-2012 - 18-FEB-2008 British Virgin Islands Dissolved Panama Papers
Coolwater Services Limited Shareholder 04-DEC-2012 - 04-DEC-2012 British Virgin Islands Active Panama Papers
Daimler Finanz Invest Ltd. Shareholder 02-FEB-2013 - 07-NOV-2008 British Virgin Islands Active Panama Papers
Germunai Consulting Ltd. Shareholder 29-NOV-2012 - 03-JUN-2008 British Virgin Islands Active Panama Papers
Ixo Services Ltd. Shareholder 14-DEC-2012 - 07-MAR-2008 British Virgin Islands Active Panama Papers
Lacefield Limited Shareholder 09-SEP-2013 - 09-SEP-2013 Seychelles Active Panama Papers
Lychett Limited Shareholder 04-JAN-2012 - 04-JAN-2012 Seychelles Active Panama Papers
Lynton Business Limited Shareholder 15-APR-2013 - 15-APR-2013 Seychelles Active Panama Papers
Onslow Assets Limited Shareholder 21-MAY-2013 - 21-MAY-2013 British Virgin Islands Active Panama Papers
Stationway Properties Limited Shareholder 21-FEB-2012 - 21-FEB-2012 Seychelles Active Panama Papers
Tokygton Management Limited Shareholder 05-SEP-2013 - 05-SEP-2013 British Virgin Islands Dissolved Panama Papers
Tradestyle Limited Shareholder 26-JUL-2012 - 26-JUL-2012 British Virgin Islands Active Panama Papers
WATERFORD WAY CONSULTANTS, INC. Shareholder 29-NOV-2012 - 27-JUN-2007 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

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

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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.