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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MANAGEMENET TRUSTEES GROUP SA.

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

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
DUDLEY TRADING CORP. Intermediary 11-DEC-1989 Panama Changed agent Panama Papers
HIGHVIEW ENTERPRISES LIMITED Intermediary 22-JUN-1999 Niue Defaulted Panama Papers
PRINTLAB LIMITED Intermediary 06-AUG-1999 Niue Defaulted Panama Papers
CAPRICORN INTERNATIONAL HOLDINGS LIMITED Intermediary 08-DEC-1998 Niue Inactivated Panama Papers
HAMLET HOLDINGS INC. Intermediary 12-NOV-1987 Panama Dissolved Panama Papers
DIGITAL PRECISION S.A. Intermediary 13-MAY-1987 Panama Dissolved Panama Papers
CATHCART ENTERPRISES INC. Intermediary 16-FEB-1987 Panama Dissolved Panama Papers
VIEWFINDER PRODUCTIONS INTERNATIONAL LIMITED Intermediary 12-OCT-1999 British Virgin Islands Resigned as agent Panama Papers
P.J.B. HOLDINGS LIMITED Intermediary 28-SEP-1995 British Virgin Islands Dissolved Panama Papers
MILLHOLME PROPERTIES LIMITED Intermediary 03-JUN-1994 British Virgin Islands Dissolved Panama Papers
BELMORE LIMITED Intermediary 14-JUL-1989 British Virgin Islands Changed agent Panama Papers
FIDEC INVESTMENTS LIMITED Intermediary 23-JUL-1999 Niue Defaulted Panama Papers
VALENVALLS INVESTMENT CORPORATION LIMITED Intermediary 22-OCT-1997 Niue Resigned as agent Panama Papers
TRITON INVESTMENT CORPORATION LIMITED Intermediary 23-FEB-1996 Niue Defaulted Panama Papers
REMO MANAGEMENT LIMITED Intermediary 23-APR-1997 Niue Defaulted Panama Papers
WORLDWIDE RECYCLING LIMITED Intermediary 13-JAN-1999 Niue Resigned as agent Panama Papers
NEWHOLM TRADING LIMITED Intermediary 04-OCT-1994 Bahamas Dissolved Panama Papers
NUBERG ENTERPRISES LIMITED Intermediary 08-SEP-1998 Bahamas Resigned as agent Panama Papers
FORELAND PROPERTIES LIMITED Intermediary 31-MAY-1996 Bahamas 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