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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

NEWHAVEN GROUP LIMITED 40 GERRARD STREET LONDON W1D 5QE, ENGLAND UNITED KINGDOM

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NYLAN OVERSEAS DEVELOPMENTS LTD. Registered address - - 04-JUL-2000 British Virgin Islands Changed agent Panama Papers
ASHGOLD FINANCE LTD. Registered address - - 03-FEB-1995 British Virgin Islands Defaulted Panama Papers
BARFORD HOLDINGS LIMITED Registered address - - 14-MAY-1998 Bahamas Active Panama Papers
KAVA LIMITED Registered address - - 02-JAN-1996 Bahamas 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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