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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VISTRA FML LIMITED

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
WARREN PROPERTIES S.A. Intermediary 19-JAN-1990 Panama Defaulted Panama Papers
PIERRE LAMAR LIMITED Intermediary 03-NOV-1995 British Virgin Islands Changed agent Panama Papers
Dedsert Services Limited Intermediary 06-MAR-2014 British Virgin Islands Active Panama Papers
Merryland Inc. Intermediary 08-MAR-1994 Panama Active Panama Papers
Ferry Investments S.A. Intermediary 08-MAR-1994 Panama Active Panama Papers
BRYCE CORPORATION Intermediary 05-MAY-1994 Panama Active Panama Papers
CALVERT CORP Intermediary 30-JAN-1995 Panama Active Panama Papers
Calla Estates Limited Intermediary 02-JUL-2014 British Virgin Islands Changed agent Panama Papers
AMAZONITE LIMITED Intermediary 31-JAN-2008 Bahamas Active Panama Papers
TOPAZ MOUNTAIN LTD. Intermediary 15-MAY-2006 Bahamas Active Panama Papers
YULAN LIMITED Intermediary 02-JAN-2008 Bahamas Active Panama Papers
COWBRIDGE INVESTMENTS LIMITED Intermediary 21-MAY-1990 British Virgin Islands Changed agent Panama Papers
YANIS LIMITED Intermediary 20-JUL-1999 British Virgin Islands Active Panama Papers
KRATER INC. Intermediary 22-JUL-1998 British Virgin Islands Active Panama Papers
AIRIES TECHNOLOGY INC. Intermediary 21-MAY-1996 British Virgin Islands Active Panama Papers
Dedsert Limited Intermediary 16-APR-2009 British Virgin Islands 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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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