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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GOLDSTAR EQUITY LTD

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 (1335)

Role Incorporation Jurisdiction Status Data From
ZERTON PLUS INC. Intermediary 13-AUG-2007 British Virgin Islands Defaulted Panama Papers
VITOR ASSOCIATES LTD. Intermediary 26-JAN-2009 British Virgin Islands Defaulted Panama Papers
U.B.C.I., S.A. Intermediary 07-FEB-2002 Panama Defaulted Panama Papers
BG GLOBAL GROUP LTD. Intermediary 12-APR-2010 British Virgin Islands Active Panama Papers
LIFESUPREME LTD. Intermediary 17-JAN-2007 British Virgin Islands Defaulted Panama Papers
NOELA HOLDING GROUP LTD. Intermediary 05-FEB-2007 British Virgin Islands Defaulted Panama Papers
JUNSOM HOLDINGS INC. Intermediary 12-MAR-2009 British Virgin Islands Defaulted Panama Papers
COURTROSS INTER LTD. Intermediary 11-FEB-2009 British Virgin Islands Active Panama Papers
ROCKGATE SERVICES LTD. Intermediary 11-FEB-2009 British Virgin Islands Defaulted Panama Papers
SUNMOUNT DEVELOPMENTS LTD. Intermediary 11-FEB-2009 British Virgin Islands Defaulted Panama Papers
NICKTEL INTERNATIONAL LTD. Intermediary 16-APR-2009 British Virgin Islands Defaulted Panama Papers
FLORIN ASSETS LTD. Intermediary 16-APR-2009 British Virgin Islands Defaulted Panama Papers
GELENA TRADE CORP. Intermediary 16-APR-2009 British Virgin Islands Active Panama Papers
MAXIMUM ASSETS MANAGEMENT LTD. Intermediary 18-DEC-2006 British Virgin Islands Defaulted Panama Papers
WESTFOX INTERNATIONAL CORP. Intermediary 29-APR-2009 British Virgin Islands Defaulted Panama Papers
MEDINEX TRADE CORP. Intermediary 29-APR-2009 British Virgin Islands Defaulted Panama Papers
FRANDEN ASSOCIATES LTD. Intermediary 27-APR-2010 British Virgin Islands Active Panama Papers
WARBURG ASSOCIATES LTD. Intermediary 23-AUG-2007 British Virgin Islands Defaulted Panama Papers
ZATOX SYSTEMS LTD. Intermediary 13-AUG-2007 British Virgin Islands Defaulted Panama Papers
McCall C.A.S. Limited Intermediary 09-OCT-2007 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