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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MAITLAND SERVICES LIMITED (ISLE OF MAN)

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 (160)

Role Incorporation Jurisdiction Status Data From
RIO BRAVO INVERSIONES LIMITED Intermediary 07-MAR-1991 British Virgin Islands Changed agent Panama Papers
ZEEDIJK HANDELMAATSCHAPPIJ N.V. Intermediary 12-MAY-1989 Panama Dissolved Panama Papers
GOLDEN UNIVERSE HOLDINGS INC. Intermediary 15-JAN-1993 Panama Defaulted Panama Papers
ROSAIRE, S.A. Intermediary 21-NOV-1986 Panama Dissolved Panama Papers
STARLINE INTERNATIONAL LIMITED Intermediary 14-OCT-1999 Seychelles Inactivated Panama Papers
ELAND SHIPPING LIMITED Intermediary 05-MAR-1991 British Virgin Islands Defaulted Panama Papers
COVILL S.A. Intermediary 04-JAN-1999 Niue Defaulted Panama Papers
LUTHIE INTERCONTINENTALE INC. Intermediary 06-JAN-1981 Panama Dissolved Panama Papers
IRONSTONE INC. Intermediary 07-JAN-1994 Panama Defaulted Panama Papers
INCOTREX S.A. Intermediary 21-MAR-1989 Panama Dissolved Panama Papers
DOLFIN EQUITIES S.A. Intermediary 08-SEP-1988 Panama Defaulted Panama Papers
AH INC. Intermediary 15-MAR-1991 Panama Dissolved Panama Papers
RISETOP INTERNATIONAL LIMITED Intermediary 12-MAY-1999 Seychelles Defaulted Panama Papers
BALANCED TRAINING LIMITED Intermediary 20-JAN-1999 Seychelles Dissolved Panama Papers
ALPHA LIMITED Intermediary 15-JAN-1999 Seychelles Defaulted Panama Papers
CENTURY LIMITED Intermediary 15-JAN-1999 Seychelles Dissolved Panama Papers
DONNHOUSE LIMITED Intermediary 22-JUN-1999 Seychelles Defaulted Panama Papers
DOTCOM CONSULTING LIMITED Intermediary 11-JUN-1999 Seychelles Dissolved Panama Papers
CBI CROSS BOW INTERNATIONAL LIMITED Intermediary 14-OCT-1999 Seychelles Dissolved Panama Papers
ICON CARRIERS INTERNATIONAL S.A. Intermediary 16-FEB-1989 Panama Defaulted Panama Papers
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How to download this database

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.

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