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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

OAK TRUST (GUERNSEY) LIMITED

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
LINZEE INVESTMENTS LIMITED Intermediary 31-OCT-1996 British Virgin Islands Changed agent Panama Papers
FERDELUM LIMITED Intermediary 20-SEP-1990 British Virgin Islands Changed agent Panama Papers
YELLOW BRICK INVESTMENT HOLDINGS LIMITED Intermediary 13-APR-1999 British Virgin Islands Changed agent Panama Papers
AKTANIA LIMITED Intermediary 30-NOV-1999 British Virgin Islands Changed agent Panama Papers
CONCHE INTERNATIONAL LIMITED Intermediary 16-MAY-1996 British Virgin Islands Changed agent Panama Papers
SPORT MANAGEMENT ASSOCIATES LIMITED Intermediary 19-MAR-1992 British Virgin Islands Changed agent Panama Papers
Morning Tree Limited Intermediary 01-JUL-2003 British Virgin Islands Changed agent Panama Papers
Kroma Investments Limited Intermediary 04-JAN-2010 British Virgin Islands Defaulted Panama Papers
FASTLANE FLOWER SERVICES LIMITED Intermediary 02-JAN-2002 British Virgin Islands Changed agent Panama Papers
CAMAVON LIMITED Intermediary 12-JAN-2001 British Virgin Islands Changed agent Panama Papers
TARSAL LIMITED Intermediary 14-FEB-2007 Samoa Defaulted Panama Papers
FREIGHT-WATCH LIMITED Intermediary 20-OCT-1998 British Virgin Islands Defaulted Panama Papers
NIMM SOFTTECH LIMITED Intermediary 14-MAR-2006 British Virgin Islands Active Panama Papers
Dale International Investment Holdings Limited Intermediary 15-JUN-2006 British Virgin Islands Changed agent Panama Papers
RELAX LIMITED Intermediary 17-AUG-1993 British Virgin Islands Relocated in new jurisdiction Panama Papers
DALSTON S.A. Intermediary 08-NOV-1978 Panama 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