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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CLONFERT HOLDINGS LIMITED

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

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
TERRANOVA S.A. Intermediary 11-FEB-2003 Niue Defaulted Panama Papers
TOP VENTURE CAPITAL LIMITED Intermediary 11-JUL-2001 British Virgin Islands Dissolved Panama Papers
KLEARVIEW MANAGEMENT LTD. Intermediary 15-JAN-2002 Niue Inactivated Panama Papers
KIRSTEN CORP. Intermediary 04-FEB-2003 Niue Defaulted Panama Papers
FILBURN FINANCE LIMITED Intermediary 07-JUN-2004 British Virgin Islands Dissolved Panama Papers
CAICOS LTD. Intermediary 07-AUG-2003 Niue Inactivated Panama Papers
FINCHWOOD CORP. Intermediary 30-APR-2004 Niue Inactivated Panama Papers
LANTRADE INVESTMENTS LIMITED Intermediary 14-MAY-2004 British Virgin Islands Defaulted Panama Papers
DELTAERO LIMITED Intermediary 01-APR-2004 Seychelles Defaulted Panama Papers
RED DOG HOLDINGS LIMITED Intermediary 21-SEP-2001 British Virgin Islands Dissolved Panama Papers
VENTURE MANAGEMENT TRADING LIMITED Intermediary 21-SEP-2001 British Virgin Islands Dissolved Panama Papers
CARLE INTERNATIONAL LTD. Intermediary 11-OCT-2001 British Virgin Islands Defaulted Panama Papers
GOLFSTREAM HOLDINGS LIMITED Intermediary 21-SEP-2001 British Virgin Islands Dissolved Panama Papers
LEISURE PRODUCTS HOLDINGS LIMITED Intermediary 13-NOV-2001 British Virgin Islands Defaulted Panama Papers
TRANK PROPERTIES LIMITED Intermediary 17-MAR-1997 British Virgin Islands Defaulted Panama Papers
CHICHI HOLDINGS LIMITED Intermediary 13-MAY-2004 Seychelles Relocated in new jurisdiction Panama Papers
FASTIK INC. Intermediary 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
SHEPPERTON WORLDWIDE LTD. Intermediary 02-OCT-1997 British Virgin Islands Defaulted Panama Papers
KIDS INCORPORATED Intermediary 14-MAY-2004 Niue Inactivated Panama Papers
CAICOS LTD. Intermediary 09-AUG-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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