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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BOSTON LIMITED

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

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
Gallician Consulting Limited Intermediary 30-JAN-2013 British Virgin Islands Active Panama Papers
Plath Holdings Limited Intermediary 28-MAR-2013 British Virgin Islands Active Panama Papers
Durness Holdings Limited Intermediary 06-DEC-2012 British Virgin Islands Active Panama Papers
White Winter Property Holdings Ltd Intermediary 18-NOV-2013 British Virgin Islands Defaulted Panama Papers
Songbird Services S.A. Intermediary 03-JUL-2013 British Virgin Islands Defaulted Panama Papers
Overcron Corporation Intermediary 11-SEP-2013 British Virgin Islands Defaulted Panama Papers
Sharpham Limited Intermediary 28-MAR-2013 British Virgin Islands Active Panama Papers
PATRIOT INTERNATIONAL LIMITED Intermediary 18-DEC-1997 British Virgin Islands Active Panama Papers
Head and Heart Industries Limited Intermediary 11-SEP-2013 British Virgin Islands Defaulted Panama Papers
Rosebud Group Holdings Ltd Intermediary 18-NOV-2013 British Virgin Islands Defaulted Panama Papers
ELMSLEIGH INTERNATIONAL LIMITED Intermediary 01-MAR-1999 British Virgin Islands Active Panama Papers
Swan Directors Limited Intermediary 28-MAR-2013 British Virgin Islands Active Panama Papers
Huntington Directors Limited Intermediary 08-APR-2013 British Virgin Islands Active Panama Papers
Kelp Holdings Limited Intermediary 28-MAR-2013 British Virgin Islands Active Panama Papers
Grattan Holdings Limited Intermediary 08-APR-2013 British Virgin Islands Active Panama Papers
Sango Holdings Limited Intermediary 06-DEC-2012 British Virgin Islands Active Panama Papers
St Just Holdings Limited Intermediary 08-APR-2013 British Virgin Islands Active Panama Papers
Herne Consulting Limited Intermediary 28-MAY-2013 British Virgin Islands Active Panama Papers
Chale Holdings Limited Intermediary 29-JAN-2013 British Virgin Islands Active Panama Papers
Gladestry Holdings Limited Intermediary 08-APR-2013 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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