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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PRIVILEGE MANAGEMENT SERVICES 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 (66)

Role Incorporation Jurisdiction Status Data From
CAVENDISH HOLDINGS S. A. Intermediary 05-FEB-1996 Niue Defaulted Panama Papers
ELMCOURT CONSULTANTS LIMITED Intermediary 26-JUN-1998 Niue Defaulted Panama Papers
CRANFIELD TRADING LIMITED Intermediary 25-APR-1996 Niue Defaulted Panama Papers
APPLICA LIMITED Intermediary 29-MAR-2000 Niue Defaulted Panama Papers
THE HARMONY FOUNDATION S.A. Intermediary 30-OCT-1998 Niue Defaulted Panama Papers
THE HARMONY GROUP S.A. Intermediary 30-OCT-1998 Niue Defaulted Panama Papers
LARSEN GMBH Intermediary 04-JUN-1997 Niue Defaulted Panama Papers
RESOURCES OVERSEAS S.A. Intermediary 22-MAY-1996 Niue Defaulted Panama Papers
INTERNATIONAL MINING SERVICES LIMITED Intermediary 24-OCT-1995 Niue Defaulted Panama Papers
CAPITAL PROPERTIES LIMITED Intermediary 26-OCT-2000 Seychelles Defaulted Panama Papers
FINANCIAL BELOUCHA LIMITED Intermediary 12-JAN-1996 Niue Defaulted Panama Papers
LONGBRIDGE INTERNATIONAL LIMITED Intermediary 05-OCT-2000 Seychelles Defaulted Panama Papers
PARAGON INVESTMENTS LIMITED Intermediary 06-DEC-1999 Seychelles Defaulted Panama Papers
PRINCE CROSS LANDING INC. Intermediary 09-MAR-1998 Niue Defaulted Panama Papers
RODEO INVESTMENT GROUP INC. Intermediary 12-JUL-1991 Panama Defaulted Panama Papers
UNICORN INVESTMENT INC. Intermediary 03-MAR-1997 Niue Defaulted Panama Papers
WELLCO INTERNATIONAL S.A. Intermediary 05-SEP-1996 Niue Defaulted Panama Papers
GOPINATH INC. Intermediary 30-OCT-1998 Niue Defaulted Panama Papers
LONGBRIDGE INTERNATIONAL LIMITED Intermediary 07-MAY-1998 Niue Defaulted Panama Papers
QUEST INTERNATIONAL GMBH Intermediary 23-JUL-1998 Niue 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