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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MAUAD & MAUAD

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
PRESCOT TRADING LTD. Intermediary 09-APR-1990 British Virgin Islands Dissolved Panama Papers
JAMBA INC. Intermediary 09-MAY-1990 British Virgin Islands Defaulted Panama Papers
BELWICK INTERNATIONAL LTD. Intermediary 02-JAN-2004 British Virgin Islands Active Panama Papers
LAKE DRIVE FINANCIAL CORP. Intermediary 11-MAR-2003 British Virgin Islands Defaulted Panama Papers
EXIMTRA LTD. Intermediary 16-MAR-1990 British Virgin Islands Defaulted Panama Papers
BALDINE OVERSEAS TRADE INC. Intermediary 14-MAR-2001 British Virgin Islands Defaulted Panama Papers
COLONY ESTATE INTERNATIONAL LTD. Intermediary 31-JUL-2002 British Virgin Islands Defaulted Panama Papers
BARONES MARKETING LTD. Intermediary 14-AUG-2002 British Virgin Islands Defaulted Panama Papers
KINGFORD CAPITAL HOLDINGS LTD. Intermediary 09-AUG-2002 British Virgin Islands Defaulted Panama Papers
KERRY FINANCIAL LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
PENDALE ASSETS CORPORATION Intermediary 05-APR-2001 British Virgin Islands Defaulted Panama Papers
ROMAINE CONSULTING LTD. Intermediary 17-MAY-2000 British Virgin Islands Defaulted Panama Papers
LIGHTHOUSE TRADING INC. Intermediary 04-FEB-2000 British Virgin Islands Defaulted Panama Papers
BLUE MOUNTAIN PACIFIC LTD. Intermediary 17-MAY-2000 British Virgin Islands Defaulted Panama Papers
RAIN DANCE INTERNATIONAL LTD. Intermediary 07-SEP-1998 British Virgin Islands Defaulted Panama Papers
CULPING FINANCE LTD. Intermediary 19-FEB-1997 British Virgin Islands Defaulted Panama Papers
APOTEX (LATIN AMERICA), INC. Intermediary 21-APR-1993 British Virgin Islands Defaulted Panama Papers
FARINGDON INCORPORATED Intermediary 05-JUL-1990 British Virgin Islands Defaulted Panama Papers
PISCOT INVESTMENTS LIMITED Intermediary 31-AUG-1989 British Virgin Islands Defaulted Panama Papers
WOODRIDGE LIMITED Intermediary 27-SEP-1989 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more