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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KINGSGATE MANAGEMENT LIMITED

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
SUNNYNOOK LIMITED Intermediary 05-JUL-2000 British Virgin Islands Defaulted Panama Papers
RIKA INVESTMENTS LIMITED Intermediary 25-JUL-2001 British Virgin Islands Inactivated Panama Papers
KALEA SERVICES LIMITED Intermediary 11-FEB-1999 British Virgin Islands Defaulted Panama Papers
KEITES S.A. Intermediary 21-JUL-1998 British Virgin Islands Defaulted Panama Papers
IMA NOMINEE LIMITED Intermediary 06-MAY-2003 British Virgin Islands Defaulted Panama Papers
BAYSWOOD INVESTMENTS LIMITED Intermediary 01-OCT-2003 British Virgin Islands Defaulted Panama Papers
BRONWOOD OVERSEAS DEVELOPMENTS LTD. Intermediary 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
DURIAN S.A. Intermediary 08-MAY-1998 British Virgin Islands Inactivated Panama Papers
GATESIDE HOLDINGS LIMITED Intermediary 08-JUN-1999 British Virgin Islands Defaulted Panama Papers
IVORY STONE DEVELOPMENTS LIMITED Intermediary 30-NOV-1999 British Virgin Islands Dissolved Panama Papers
ROXON MANAGEMENT CONSULTANTS LIMITED Intermediary 28-JUN-2000 British Virgin Islands Defaulted Panama Papers
GENERAL EQUITY LIMITED Intermediary 18-JAN-2001 British Virgin Islands Defaulted Panama Papers
EURO BIOTECH LIMITED Intermediary 30-JAN-2001 British Virgin Islands Defaulted Panama Papers
J.A.V. LIMITED Intermediary 30-JAN-2001 British Virgin Islands Defaulted Panama Papers
FIELDFAYRE LIMITED Intermediary 03-AUG-2001 British Virgin Islands Defaulted Panama Papers
HYSCORE LIMITED Intermediary 26-SEP-2000 British Virgin Islands Inactivated Panama Papers
FENLEA CORP. Intermediary 16-JUL-2001 Panama Defaulted Panama Papers
ROAM PROPERTIES LIMITED Intermediary 21-AUG-2000 British Virgin Islands Defaulted Panama Papers
MENNA COMPANY LIMITED Intermediary 25-APR-2003 British Virgin Islands Defaulted Panama Papers
KINGSGATE SERVICES LIMITED Intermediary 02-SEP-2003 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