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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]
Registration number1577165[sources]
ICIJ ID10139919[sources]
ProgramMossack Fonseca[sources]
StatusChanged agent[sources]
AddressAkara 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 changedLast checkedFirst 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) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

External databases

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

ICIJ Offshore Leaks Database31,887

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

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: icijol-10139919 · ofac-23268

For experts: raw data explorer