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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CAPITA TRUSTEES 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 (52)

Role Incorporation Jurisdiction Status Data From
BRAYBOURNE HOLDINGS LIMITED Intermediary 05-JUL-1991 British Virgin Islands Defaulted Panama Papers
SIENNA INTERNATIONAL GROUP LIMITED Intermediary 23-MAR-2000 British Virgin Islands Changed agent Panama Papers
ADSTOCK LIMITED Intermediary 21-JUN-1996 British Virgin Islands Changed agent Panama Papers
CORPUS INVESTMENTS INC. Intermediary 13-MAR-1995 Panama Dissolved Panama Papers
BROWSIDE HOLDINGS LIMITED Intermediary 03-MAR-1997 British Virgin Islands Defaulted Panama Papers
RIANNE INVESTMENTS LIMITED Intermediary 02-APR-1996 British Virgin Islands Changed agent Panama Papers
WEST REAL ESTATE S.A. Intermediary 07-OCT-1986 Panama Defaulted Panama Papers
HIGHTONWOOD INVESTMENTS LIMITED Intermediary 27-MAR-1997 British Virgin Islands Changed agent Panama Papers
IRIS HOLDING CO. INC. Intermediary 20-APR-1981 Panama Dissolved Panama Papers
USK TRUST COMPANY LIMITED Intermediary 17-MAR-1989 British Virgin Islands Dissolved Panama Papers
PORTOBELO LIMITED S. A. Intermediary 07-APR-1983 Panama Dissolved Panama Papers
RINO OVERSEAS LIMITED Intermediary 17-OCT-2000 British Virgin Islands Defaulted Panama Papers
KOZZEL LIMITED Intermediary 29-SEP-2000 British Virgin Islands Dissolved Panama Papers
GIG LIMITED Intermediary 30-NOV-1999 British Virgin Islands Dissolved Panama Papers
WENTWORTH NO. 4 LIMITED Intermediary 24-FEB-2005 British Virgin Islands Changed agent Panama Papers
GOLDMAN VENTURES LIMITED Intermediary 30-NOV-1999 British Virgin Islands Dissolved Panama Papers
Tyne & Wear Holdings Limited Intermediary 23-AUG-2002 British Virgin Islands Changed agent Panama Papers
ROVERFIELD HOLDINGS LIMITED Intermediary 02-JUL-2002 British Virgin Islands Changed agent Panama Papers
SHERLAND LIMITED Intermediary 08-FEB-1990 British Virgin Islands Changed agent Panama Papers
KURT HOLDINGS LIMITED Intermediary 16-SEP-2002 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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