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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BRIDGEWATERS (IOM) LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

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 (200)

Role Incorporation Jurisdiction Status Data From
HARTE INTERNATIONAL FOUNDATION Intermediary 18-AUG-2004 Panama Defaulted Panama Papers
MK AVIATION HOLDINGS LIMITED (ex-Northcote Aviation Limited) Intermediary 11-OCT-2004 British Virgin Islands Dissolved Panama Papers
CRESTFIELD BLUE INVESTMENT LIMITED Intermediary 27-APR-2006 British Virgin Islands Defaulted Panama Papers
URASIA MINING LIMITED Intermediary 12-APR-2006 British Virgin Islands Defaulted Panama Papers
CARULE LIMITED Intermediary 04-NOV-2004 British Virgin Islands Dissolved Panama Papers
NEW MEDIA AND TECHNOLOGY INVESTMENT, L.P. Intermediary 23-MAY-2008 British Virgin Islands Changed agent Panama Papers
MINING INVEST LIMITED Intermediary 13-OCT-2004 British Virgin Islands Defaulted Panama Papers
METALLOINVEST (BVI) LIMITED Intermediary 21-SEP-2006 British Virgin Islands Defaulted Panama Papers
NORTON INVESTMENTS FOUNDATION Intermediary 18-AUG-2004 Panama Dissolved Panama Papers
RAGNAROK CAPITAL LIMITED Intermediary 11-SEP-2006 British Virgin Islands Dissolved Panama Papers
CRAYTHORN HOLDINGS LIMITED Intermediary 17-SEP-2004 British Virgin Islands Defaulted Panama Papers
LAMIA MANAGEMENT LTD Intermediary 01-FEB-2011 British Virgin Islands Dissolved Panama Papers
TRESTONE INVESTMENTS LIMITED Intermediary 01-DEC-2004 British Virgin Islands Defaulted Panama Papers
G650 Aviation Limited Intermediary 16-NOV-2011 British Virgin Islands Dissolved Panama Papers
Klaret Holdings Limited Intermediary 10-APR-2013 British Virgin Islands Changed agent Panama Papers
Spring Dew Group Ltd Intermediary 02-JAN-2014 British Virgin Islands Defaulted Panama Papers
Lapistar Company Limited Intermediary 11-FEB-2013 British Virgin Islands Changed agent Panama Papers
Huckleberry Group Limited Intermediary 10-JUN-2014 British Virgin Islands Changed agent Panama Papers
Timberland Group Ltd Intermediary 02-JAN-2013 British Virgin Islands Changed agent Panama Papers
Cool Runnings Services Ltd Intermediary 11-SEP-2013 British Virgin Islands Changed agent Panama Papers
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Panama Papers
Mossack Fonseca

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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