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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HANSARD 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 (337)

Role Incorporation Jurisdiction Status Data From
AALIYAH ASSOCIATES LIMITED Intermediary 28-FEB-2008 British Virgin Islands Defaulted Panama Papers
Feline Investments Limited Intermediary 24-MAY-2006 British Virgin Islands Defaulted Panama Papers
GLADSTONE CONSULTANTS LIMITED Intermediary 13-SEP-1994 British Virgin Islands Defaulted Panama Papers
PTI Holding Capital Limited Intermediary 11-DEC-2015 British Virgin Islands Active Panama Papers
WINTOUR INVESTMENTS LIMITED Intermediary 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
Anzini Investments Limited Intermediary 24-MAY-2006 British Virgin Islands Defaulted Panama Papers
LOTOUSFLOWER LIMITED Intermediary 29-JUN-1999 British Virgin Islands Inactivated Panama Papers
BAYEAUX INTERNATIONAL INVESTMENTS LIMITED Intermediary 06-MAY-1994 British Virgin Islands Defaulted Panama Papers
BERLEWEN INVESTMENTS LIMITED Intermediary 23-MAR-1999 British Virgin Islands Defaulted Panama Papers
TFI Energy Limited Intermediary 23-NOV-2015 British Virgin Islands Active Panama Papers
FARLO GROUP LTD Intermediary 09-MAY-2011 British Virgin Islands Active Panama Papers
Starlight Marine Limited Intermediary 10-JUL-2006 British Virgin Islands Defaulted Panama Papers
DELSWOOD LIMITED Intermediary 23-JAN-2006 British Virgin Islands Defaulted Panama Papers
Ranchvale Investments Limited Intermediary 08-MAY-2006 British Virgin Islands Defaulted Panama Papers
HERAMEC LIMITED Intermediary 27-NOV-1999 Bahamas Defaulted Panama Papers
ESTER INVESTMENTS LIMITED Intermediary 10-FEB-1999 British Virgin Islands Defaulted Panama Papers
FORDLAN INTERNATIONAL ENTERPRISES LIMITED Intermediary 20-JUL-1999 British Virgin Islands Dissolved Panama Papers
ORACEL TECHNOLOGIES LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
LEEWAY VENTURES LIMITED Intermediary 24-MAR-1999 British Virgin Islands Defaulted Panama Papers
ARDEX TECHNOLOGIES INC. Intermediary 03-JAN-2006 British Virgin Islands Defaulted 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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