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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AA CORPORATE MANAGEMENT

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
GEB CAPITAL LIMITED Intermediary 27-MAY-2008 British Virgin Islands Active Panama Papers
LAURENT PROPERTIES LIMITED Intermediary 14-JUL-2000 British Virgin Islands Defaulted Panama Papers
KILDUC INVESTMENTS CORP. Intermediary 08-OCT-2007 British Virgin Islands Active Panama Papers
COMROSE LIMITED Intermediary 18-AUG-1998 British Virgin Islands Defaulted Panama Papers
FROLLO ENTERPRISES LIMITED Intermediary 04-APR-2008 British Virgin Islands Active Panama Papers
LEIGHAM INVESTMENT HOLDINGS LTD. Intermediary 31-MAY-1999 British Virgin Islands Active Panama Papers
LEVISON LIMITED Intermediary 16-JUL-1998 British Virgin Islands Defaulted Panama Papers
GEOFFREY NATHAN AWAYPAY LIMITED [AWAYPAY LIMITED Intermediary 04-APR-2006 British Virgin Islands Defaulted Panama Papers
STERLING COMMODITIES INVESTMENTS LTD. Intermediary 13-JUL-2009 British Virgin Islands Active Panama Papers
Eaton Properties Holdings Limited Intermediary 06-SEP-2005 British Virgin Islands Defaulted Panama Papers
GEOFFREY NATHAN INTERNATIONAL LIMITED Intermediary 09-MAR-2001 British Virgin Islands Active Panama Papers
ALLIED MORTGAGE AND LEASING LIMITED Intermediary 19-NOV-1991 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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