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FOXWHELP LIMITED

Offshore · Sanctioned entity
FOXWHELP LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFOXWHELP LIMITED · Foxwhelp Limited[sources]
Incorporation date[sources]
Dissolution date · [sources]
JurisdictionBritish Virgin Islands[sources]
CountryGibraltar · British Virgin Islands[sources]
ICIJ ID10139919[sources]
ProgramMossack Fonseca[sources]
Registration number1577165 · Q9HNMXM4QZE7[sources]
StatusChanged agent[sources]
AddressAKARA 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 sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

US SAM Procurement Exclusions116,344

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,234

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

United States · ITA

External databases

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

ICIJ Offshore Leaks Database24,752

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


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

For experts: raw data explorer