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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NERINE TRUST COMPANY LIMITED

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

Connections:

Linkurious and Neo4j

Entity (19)

Role Incorporation Jurisdiction Status Data From
HURSTFIELD HOLDINGS INC. Intermediary 15-FEB-1995 Panama Dissolved Panama Papers
CUMBERLAND INTERNATIONAL BROKERS INC. Intermediary 02-APR-1984 Panama Dissolved Panama Papers
SIAM PARTNERS LIMITED Intermediary 03-APR-1997 British Virgin Islands Changed agent Panama Papers
PALM GROVE INVESTMENTS LIMITED Intermediary 28-JAN-1997 British Virgin Islands Changed agent Panama Papers
MAZARADA INC. Intermediary 21-AUG-1979 Panama Dissolved Panama Papers
DIAMOND CREEK INVESTMENTS LTD. Intermediary 13-MAY-1999 British Virgin Islands Changed agent Panama Papers
SPANSWICK TRADING LIMITED Intermediary 02-JAN-1997 Bahamas Defaulted Panama Papers
HAZELBURY HOLDINGS LIMITED Intermediary 13-JAN-1997 Bahamas Defaulted Panama Papers
RIVAH CORPORATION Intermediary 30-JUN-1998 Bahamas Inactivated Panama Papers
BROOKSBURG HOLDINGS LIMITED Intermediary 20-FEB-2003 British Virgin Islands Changed agent Panama Papers
VIENNA ESTATES LIMITED Intermediary 17-AUG-1999 British Virgin Islands Changed agent Panama Papers
OMNIPRESA LIMITED Intermediary 09-DEC-2011 British Virgin Islands Active Panama Papers
MEDEA INVESTMENTS LIMITED Intermediary 22-JUN-1999 British Virgin Islands Changed agent Panama Papers
WESTERVIEW COMPANY LIMITED Intermediary 01-DEC-2004 British Virgin Islands Changed agent Panama Papers
TRIACOM INVESTMENTS LIMITED Intermediary 27-FEB-2002 British Virgin Islands Changed agent Panama Papers
WESTERFIELD DEVELOPMENTS INC. Intermediary 19-JAN-2005 Panama Dissolved Panama Papers
KIMBALL ASSOCIATED INC. Intermediary 06-DEC-2006 Panama Active Panama Papers
DELIZEA FINANCE LIMITED Intermediary 30-APR-2004 British Virgin Islands Changed agent Panama Papers
FRASER SMITH CHANNEL ISLANDS LIMITED Intermediary 17-SEP-1997 Bahamas Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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