The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
RHUBANE S.A. Registered address - - 24-MAY-2005 British Virgin Islands Defaulted Panama Papers
DUREN ESTATES LIMITED Registered address - - 24-MAY-2005 British Virgin Islands Defaulted Panama Papers
BRACKLEY ASSOCIATES LIMITED Registered address - - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
HAZEL DELL CORPORATION Registered address - - 24-MAY-2005 British Virgin Islands Defaulted Panama Papers
DURSTON FINANCE LIMITED Registered address - - 24-MAY-2005 British Virgin Islands Defaulted Panama Papers
CYNTEC SERVICES LIMITED Registered address - - 24-MAY-2005 British Virgin Islands Defaulted Panama Papers
CAM SERVICES LIMITED Registered address - - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
WOLFBRIDGE LIMITED Registered address - - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
BEACH PINE LIMITED Registered address - - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
DYMOND COMPANY LIMITED Registered address - - 24-MAY-2005 British Virgin Islands Defaulted Panama Papers
LAKEMOOR INTERNATIONAL LIMITED Registered address - - 12-MAY-2005 British Virgin Islands Defaulted Panama Papers
YUAN CORPORATION Registered address - - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
WILLCRAY LIMITED Registered address - - 04-AUG-2000 Bahamas Defaulted Panama Papers
OAKSIDE HOLDINGS LIMITED Registered address - - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
WESTFORD FINANCE LIMITED Registered address - - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
CORAL GEM LIMITED Registered address - - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
KITEVIEW LIMITED Registered address - - 04-JAN-2005 British Virgin Islands Active Panama Papers
SERETA S.A. Registered address - - 04-JAN-2005 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