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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHANDLERS CORPORATE RECOVERY LIMITED

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

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
NITKEY INC. Intermediary 23-JAN-1991 Panama Defaulted Panama Papers
HEYLEN PROPERTIES S.A. Intermediary 21-JAN-1991 Panama Defaulted Panama Papers
LYNHURST INTERNATIONAL LTD. Intermediary 02-JAN-1991 British Virgin Islands Defaulted Panama Papers
ASHBY ENTERPRISES INC. Intermediary 12-NOV-1986 Panama Defaulted Panama Papers
TRADERS WORLWIDE INTERNATIONAL HOLDINGS INC. Intermediary 17-FEB-1987 Panama Defaulted Panama Papers
DEATON MANAGEMENT INC. Intermediary 25-OCT-1990 Panama Defaulted Panama Papers
ELITE EQUITIES INC. Intermediary 25-SEP-1986 Panama Defaulted Panama Papers
HUDDLESTON INC. Intermediary 21-JAN-1991 Panama Defaulted Panama Papers
BRITAM HOLDINGS INC. Intermediary 10-JAN-1991 Panama Defaulted Panama Papers
PANMED TRADING CORP. Intermediary 13-OCT-1987 Panama Defaulted Panama Papers
NORCROFT ENTERPRISES LIMITED Intermediary 07-OCT-1993 British Virgin Islands Defaulted Panama Papers
TRAVERSE MANAGEMENT LIMITED Intermediary 14-MAY-1996 Bahamas Defaulted Panama Papers
ROCKWALL INVESTMENTS, LTD. Intermediary 12-DEC-1996 Bahamas Defaulted Panama Papers
BINSEL LIMITED Intermediary 30-MAR-1994 Bahamas Defaulted Panama Papers
CAMBRETTE LIMITED Intermediary 09-JUN-1993 Bahamas Defaulted Panama Papers
TOTAL MOBILITY LIMITED Intermediary 09-SEP-1993 Bahamas Defaulted Panama Papers
MARSDEN INVESTMENTS LTD. Intermediary 22-MAY-1995 Bahamas Defaulted Panama Papers
WELTON INVESTMENTS LIMITED Intermediary 25-FEB-1994 Bahamas Defaulted Panama Papers
HOMELAND HOLDINGS LIMITED Intermediary 03-JAN-1995 Bahamas Defaulted Panama Papers
ROSEGROVE PROPERTY HOLDINGS LTD. Intermediary 27-MAY-1994 Bahamas Defaulted 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