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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Vouloir Ltd Registered address - - 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
Renad International Limited Registered address - - 27-NOV-2014 British Virgin Islands Active Panama Papers
Basilio Holdings Ltd Registered address - - 18-JUN-2008 British Virgin Islands Active Panama Papers
BONAVENTURE PROPERTIES LTD Registered address - - 16-FEB-2012 British Virgin Islands Defaulted Panama Papers
AlAttafiah Property 2 Limited Registered address - - 11-NOV-2014 British Virgin Islands Inactivated Panama Papers
Finan Holdings Limited Registered address - - 27-FEB-2014 British Virgin Islands Active Panama Papers
ZIRCON FINANCE LIMITED Registered address - - 04-JAN-2010 British Virgin Islands Dissolved Panama Papers
Freelance Global Holdings Limited Registered address - - 15-JUL-2010 British Virgin Islands Dissolved Panama Papers
CORVALLIS OVERSEAS LIMITED Registered address - - 26-APR-2010 British Virgin Islands Active Panama Papers
TARRYALL FINANCE LIMITED Registered address - - 21-OCT-2008 British Virgin Islands Active Panama Papers
ALATTAFIAH LIMITED Registered address - - 09-AUG-2011 British Virgin Islands Changed agent Panama Papers
INTERRETIRE LTD Registered address - - 05-JUN-2001 British Virgin Islands Active Panama Papers
Sudan BVI) Inc. Registered address - - 01-JUL-2010 British Virgin Islands Active Panama Papers
GHAZAL RESOURCES INC Registered address - - 25-OCT-2007 British Virgin Islands Active Panama Papers
Shark BVI) Inc. Registered address - - 01-JUL-2010 British Virgin Islands Active Panama Papers
HINSDALE MANAGEMENT CORPORATION Registered address - - 21-OCT-2008 British Virgin Islands Active Panama Papers
HIGHBREEZE HOLDINGS S.A. Registered address - - 24-MAR-2006 Panama Active Panama Papers
LENNOX PROPERTIES LTD. Registered address - - 30-MAY-1996 Bahamas Active Panama Papers
Basateen Holding Limited Registered address - - 20-MAR-2013 British Virgin Islands Active Panama Papers

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Panama Papers
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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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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