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Foxwhelp Limited

Offshore · Sanctioned entity

Foxwhelp Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Foxwhelp Limited				[sources]
Incorporation date	2010-03-24				[sources]
Dissolution date	2011-12-09 · 2012-10-31				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Gibraltar · British Virgin Islands				[sources]
ICIJ ID	10139919				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`1577165`				[sources]
Unique Entity ID	`Q9HNMXM4QZE7`				[sources]
Status	Changed agent				[sources]
Address	AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN, VGB · Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town · LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR				[sources]
Publishing source	Panama Papers				[sources]
Source link	home.treasury.gov · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town · Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town · Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola · Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands · 4 more...	British Virgin Islands

Agents
Agent	Role	Start date	End date
LINE MANAGEMENT SERVICES LIMITED	intermediary of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Caprikat and Foxwhelp SARL Sanctioned entity	-	-	-

Documents
Document	Date
United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe	2017-12-21

Owners
Owner	Percentage held	Start date	End date
Fleurette Properties Limited Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,295

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: icijol-10139919 · ofac-pr-cd991763c4e79647429ee26d2fa47660a760ada1 · usgsa-s4mr6f79w · ofac-23268

For experts: raw data explorer

Factsheet Descriptions Data sources

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