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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ANDREW PARKER

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
SIROCCO INDUSTRIAL LIMITED Intermediary 11-SEP-2014 British Virgin Islands Active Panama Papers
GLENGAYLE PORTFOLIO LTD. Intermediary 01-SEP-2015 British Virgin Islands Active Panama Papers
BAILSWORTH INTERNATIONAL LTD. Intermediary 30-APR-2014 British Virgin Islands Active Panama Papers
WHISTLE PROPERTY HOLDINGS LTD Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
OREDAL ESTATES S.A. Intermediary 11-AUG-2015 British Virgin Islands Active Panama Papers
WEIGHBRIDGE PROPERTIES LTD Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
Prosecco Services Limited Intermediary 04-JAN-2011 British Virgin Islands Active Panama Papers
CITRICS LTD Intermediary 08-AUG-2011 British Virgin Islands Active Panama Papers
Upper Rock Limited Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
Ocean Plaza ManagementLimited Intermediary 14-JAN-2010 British Virgin Islands Active Panama Papers
HEARST MANAGEMENT LIMITED Intermediary 28-AUG-2008 British Virgin Islands Active Panama Papers
RANGOLD SERVICES LIMITED Intermediary 27-AUG-2008 British Virgin Islands Active 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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