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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STANDARD BANK TRUST COMPANY (JERSEY) LIMITED

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

Connections:

Entity (39)

Role Incorporation Jurisdiction Status Data From
THE TERRAS GROUP LIMITED Intermediary 11-NOV-1994 British Virgin Islands Defaulted Panama Papers
AMONTILLADO INVESTMENTS LIMITED Intermediary 13-DEC-1994 British Virgin Islands Defaulted Panama Papers
GREAT VALLEY HOLDINGS LIMITED Intermediary 17-JAN-1995 British Virgin Islands Dissolved Panama Papers
LISSON INTERNATIONAL INC. Intermediary 30-APR-1984 Panama Dissolved Panama Papers
LEAPJET OVERSEAS LIMITED Intermediary 03-JAN-1995 British Virgin Islands Changed agent Panama Papers
GABLEHURST INC. Intermediary 11-JAN-1988 Panama Dissolved Panama Papers
COASTAL INTERNATIONAL INVESTMENTS & TRADING, INC. Intermediary 22-AUG-1991 British Virgin Islands Defaulted Panama Papers
GRASMERE INVESTMENTS LIMITED Intermediary 14-SEP-1988 British Virgin Islands Dissolved Panama Papers
STONEY BRIDGE PROPERTIES LIMITED Intermediary 03-JAN-1995 British Virgin Islands Changed agent Panama Papers
S.L. ENTERPRISES S.A. Intermediary 09-DEC-1986 Panama Dissolved Panama Papers
ARGUS HOLDINGS LIMITED Intermediary 15-FEB-1995 British Virgin Islands Changed agent Panama Papers
ORE CONSULTANTS S.A. Intermediary 24-NOV-1986 Panama Changed agent Panama Papers
EUROPEAN AGRICULTURAL LIMITED Intermediary 03-APR-1995 British Virgin Islands Defaulted Panama Papers
FARNLEY PROPERTIES LIMITED Intermediary 22-MAR-1995 British Virgin Islands Changed agent Panama Papers
PINK QUILL FINANCE LIMITED Intermediary 21-SEP-1994 British Virgin Islands Changed agent Panama Papers
PHOENIX OIL SERVICES LIMITED Intermediary 05-APR-1995 British Virgin Islands Changed agent Panama Papers
FARMERS EXPORT LIMITED Intermediary 03-APR-1995 British Virgin Islands Defaulted Panama Papers
VENEZUELAN EQUITIES LIMITED Intermediary 03-APR-1995 British Virgin Islands Defaulted Panama Papers
LYNCHFIELD INTERNATIONAL LIMITED Intermediary 05-OCT-1994 British Virgin Islands Changed agent Panama Papers
AMBERWOOD PROPERTIES LIMITED Intermediary 02-JAN-1997 British Virgin Islands Changed agent 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