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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ACIA AVIATION LIMITED

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

Connections:

Entity (48)

Role Incorporation Jurisdiction Status Data From
Attic Restaurants Limited Intermediary 02-DEC-2015 British Virgin Islands Active Panama Papers
TFC AERO LIMITED Intermediary 29-JUL-2008 British Virgin Islands Active Panama Papers
AEROSERVE HOLDINGS LIMITED Intermediary 18-JUL-2007 British Virgin Islands Active Panama Papers
TANZANIAN HOLDINGS LIMITED Intermediary 29-JUL-2008 British Virgin Islands Active Panama Papers
Blue Bird Aerolease Limited Intermediary 28-AUG-2007 British Virgin Islands Defaulted Panama Papers
International Diamond Trading Corporation Intermediary 25-FEB-2008 British Virgin Islands Defaulted Panama Papers
Quantum Aero Limited Intermediary 05-JAN-2007 British Virgin Islands Defaulted Panama Papers
DIGGER LOGISTICS LIMITED Intermediary 25-FEB-2009 British Virgin Islands Defaulted Panama Papers
Croconile Limited Intermediary 20-DEC-2007 British Virgin Islands Inactivated Panama Papers
GREAT PLAINS LEASING LIMITED Intermediary 10-DEC-2009 British Virgin Islands Active Panama Papers
EQUITY ASSET HOLDINGS LIMITED Intermediary 22-MAR-2013 British Virgin Islands Active Panama Papers
KUBWA HOLDINGS LIMITED Intermediary 23-OCT-2008 British Virgin Islands Defaulted Panama Papers
Meat Company Investments Ltd Intermediary 17-MAR-2014 British Virgin Islands Active Panama Papers
EATGREEK LTD Intermediary 06-MAR-2013 British Virgin Islands Active Panama Papers
EATGREEK CENTRAL LTD Intermediary 06-MAR-2015 British Virgin Islands Active Panama Papers
MYKONOS INTERNATIONAL HOLDINGS LIMITED Intermediary 06-MAR-2015 British Virgin Islands Active Panama Papers
REEZEN LTD Intermediary 04-JUL-2011 British Virgin Islands Active Panama Papers
ACIA AERO PARTS COMPANY LIMITED Intermediary 14-MAR-2012 British Virgin Islands Active Panama Papers
Equity Administration Limited Intermediary 20-DEC-2007 British Virgin Islands Active Panama Papers
Specialised Leasing Services Limited Intermediary 07-APR-2006 British Virgin Islands Active Panama Papers
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Panama Papers
Mossack Fonseca

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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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