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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STENHAM TRUSTEES LIMITED

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
HIGHSHORE DEVELOPMENTS LIMITED Intermediary 09-FEB-1998 Niue Defaulted Panama Papers
AYRWAY LIMITED Intermediary 07-JAN-1998 Niue Defaulted Panama Papers
WALKMILL INVESTMENTS LIMITED Intermediary 03-JUN-1994 British Virgin Islands Changed agent Panama Papers
PHARMA-GRAPHICS LIMITED Intermediary 04-OCT-1999 Niue Defaulted Panama Papers
RICHMOND ELECTRONICS LIMITED Intermediary 18-MAR-1998 Niue Defaulted Panama Papers
GOLDHAWK INC. Intermediary 10-MAR-1998 Niue Defaulted Panama Papers
SKYMERE INVESTMENTS LIMITED Intermediary 29-NOV-1995 Niue Defaulted Panama Papers
HIGH SECURITY TECHNOLOGY LIMITED "EX"YTECH LIMITED Intermediary 12-JAN-1996 Niue Defaulted Panama Papers
MAYBOURNE LIMITED Intermediary 05-MAY-1999 Niue Defaulted Panama Papers
VENTURA CORPORATION Intermediary 30-JUN-1997 Niue Defaulted Panama Papers
SILVERSTREAM LIMITED Intermediary 07-JAN-1998 Niue Defaulted Panama Papers
FOUNTAIN ENTERPRISES LIMITED Intermediary 16-JAN-1996 Niue Defaulted Panama Papers
SHELLGATE LIMITED Intermediary 22-APR-1998 Niue Inactivated Panama Papers
ARCHITECTURAL PROCUREMENT AGENCY LIMITED Intermediary 09-JUN-1998 Niue Defaulted Panama Papers
ERYL MANAGEMENT LIMITED Intermediary 11-SEP-1998 Bahamas Inactivated Panama Papers
LORI LIMITED Intermediary 01-JUN-1999 Niue Inactivated Panama Papers
LORI LIMITED Intermediary 12-OCT-2006 Samoa Active 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