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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GS MANAGEMENT S.A. (EX: GLANVILLE)

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

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 (51)

Role Incorporation Jurisdiction Status Data From
GLANVILLE INVESTMENT MANAGEMENT LTD. Intermediary 17-APR-2000 British Virgin Islands Defaulted Panama Papers
GUARANTEED CAPITAL & TREASURY LTD. Intermediary 29-JAN-2001 British Virgin Islands Defaulted Panama Papers
ALPHA ACTIVE INC. Intermediary 14-DEC-2000 British Virgin Islands Defaulted Panama Papers
SILVERSPORTS INVESTMENTS LTD. Intermediary 14-DEC-2000 British Virgin Islands Defaulted Panama Papers
WELLCORP MANAGEMENT LIMITED Intermediary 13-JAN-1997 British Virgin Islands Defaulted Panama Papers
PORTFOLIO RESOURCES LTD. Intermediary 07-SEP-2000 British Virgin Islands Defaulted Panama Papers
ASIA E-WALLET LTD. Intermediary 23-MAR-2001 British Virgin Islands Defaulted Panama Papers
GLANVILLE ASSET MANAGEMENT LTD. Intermediary 03-MAR-1999 British Virgin Islands Defaulted Panama Papers
ALPHA PACIFIC FINANCE COMPANY LTD. Intermediary 27-MAR-1998 British Virgin Islands Defaulted Panama Papers
GEMINI-EIGHT INC. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
TAYLIN FINANCE S.A. Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
FORTON MANAGEMENT S.A. Intermediary 16-FEB-2000 British Virgin Islands Defaulted Panama Papers
HIGHPARK CAPITAL INC. Intermediary 22-JUL-1999 British Virgin Islands Defaulted Panama Papers
OBI HOLDINGS INC. Intermediary 22-DEC-1999 British Virgin Islands Defaulted Panama Papers
GLOBAL E-TREASURY INC. Intermediary 17-JUL-2000 British Virgin Islands Defaulted Panama Papers
KITON MANAGEMENT LTD. Intermediary 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
VALDEN HOLDING INC. Intermediary 03-MAY-2002 British Virgin Islands Defaulted Panama Papers
MERIAN CAPITAL LTD. Intermediary 14-DEC-2000 British Virgin Islands Defaulted Panama Papers
AFAM INTERNATIONAL LTD. Intermediary 16-JUL-2001 British Virgin Islands Defaulted Panama Papers
JUVENIA INVESTMENTS S.A. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

How to download this database

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