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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MARLBOROUGH TRUST COMPANY LIMITED

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 (74)

Role Incorporation Jurisdiction Status Data From
VECTOR CAPITAL GROUP LIMITED Intermediary 15-DEC-1995 British Virgin Islands Defaulted Panama Papers
SPRING PATH LIMITED Intermediary 16-JUN-1998 British Virgin Islands Defaulted Panama Papers
SWAINSTON ADVISERS LIMITED Intermediary 23-JUN-1995 British Virgin Islands Inactivated Panama Papers
THE ALUMINIUM CORPORATION S.A. Intermediary 28-AUG-1996 British Virgin Islands Defaulted Panama Papers
IBB INTERNATIONAL INC. Intermediary 29-AUG-1996 British Virgin Islands Dissolved Panama Papers
FROGMORE SERVICES LIMITED Intermediary 25-JUL-1991 British Virgin Islands Defaulted Panama Papers
REMINGTON AND DUNE FUND INCORPORATED Intermediary 06-JUN-1995 British Virgin Islands Defaulted Panama Papers
NADIA EQUITIES LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
HARTHOUSE MANAGEMENT LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
HOBE INC. Intermediary 11-APR-1996 British Virgin Islands Defaulted Panama Papers
WARLEY LIMITED Intermediary 12-MAR-1996 British Virgin Islands Defaulted Panama Papers
OLSTEN LIMITED Intermediary 10-AUG-1989 British Virgin Islands Dissolved Panama Papers
ATRA RESEARCH S.A. Intermediary 08-SEP-1994 British Virgin Islands Defaulted Panama Papers
BARKING PROPERTIES LIMITED Intermediary 01-JUN-1989 British Virgin Islands Defaulted Panama Papers
BLANDFORD COMPANY LIMITED Intermediary 06-JUN-1988 British Virgin Islands Defaulted Panama Papers
POLLYVALE PROPERTY HOLDINGS LTD. Intermediary 15-MAR-1991 British Virgin Islands Defaulted Panama Papers
BATIMENT LIMITED Intermediary 23-NOV-1995 British Virgin Islands Defaulted Panama Papers
RESTING RESOURCES SECURITIES LIMITED Intermediary 26-OCT-1994 British Virgin Islands Defaulted Panama Papers
ATMORE CORPORATION LIMITED Intermediary 16-MAR-1995 British Virgin Islands Defaulted Panama Papers
BRUTUS INVESTMENTS S.A. Intermediary 06-JAN-1987 Panama 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