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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MOURANT & CO. SECRETARIES LIMITED

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (55)

Role Incorporation Jurisdiction Status Data From
MARISA INVESTMENTS S.A. Intermediary 21-SEP-1987 Panama Inactivated Panama Papers
HOVERCRAFT ENGINEERING INC. Intermediary 28-JAN-1986 Panama Dissolved Panama Papers
OAKLANDS HERITAGE CORPORATION Intermediary 26-SEP-1987 Panama Dissolved Panama Papers
ALTENBROOK LIMITED Intermediary 20-MAR-1991 British Virgin Islands Dissolved Panama Papers
KENOBI INC. Intermediary 11-MAY-1987 Panama Defaulted Panama Papers
CHEYHAM CORPORATION S. A. Intermediary 13-NOV-1981 Panama Dissolved Panama Papers
LEVANTI INC. Intermediary 13-SEP-1983 Panama Dissolved Panama Papers
BRACKEN WOOD S. A. Intermediary 06-SEP-1983 Panama Dissolved Panama Papers
LODES S.A. Intermediary 05-FEB-1979 Panama Inactivated Panama Papers
LORITEX INC. Intermediary 31-JAN-1984 Panama Dissolved Panama Papers
SAMADAR HOLDINGS S.A. Intermediary 18-JAN-1985 Panama Dissolved Panama Papers
MIRANDA ESTATES INC. Intermediary 22-MAR-1985 Panama Dissolved Panama Papers
FOREMOST TRADING LIMITED Intermediary 30-MAR-1994 British Virgin Islands Dissolved Panama Papers
JUBILEE FINANCIAL & INVESTMENT CO.,INC. Intermediary 09-MAR-1979 Panama Dissolved Panama Papers
BROOKES MARKETING LIMITED Intermediary 25-JAN-1996 British Virgin Islands Defaulted Panama Papers
MIMI CONSOLIDATED PARTNERSHIP INC. Intermediary 29-MAR-1996 British Virgin Islands Bad debt account Panama Papers
PROPELLER ENTERPRISES LIMITED Intermediary 19-JAN-1996 British Virgin Islands Dissolved Panama Papers
CARTWHEEL LIMITED Intermediary 04-AUG-1994 British Virgin Islands Dissolved Panama Papers
LUCKWELL INVESTMENTS LIMITED Intermediary 06-FEB-1996 British Virgin Islands Defaulted Panama Papers
MEIRION INVESTMENTS LIMITED Intermediary 19-FEB-1996 British Virgin Islands Dissolved 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