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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MOUNTFIELD SERVICES LIMITED

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

Connections:

Entity (50)

Role Incorporation Jurisdiction Status Data From
NUFORD INTERNATIONAL S.A. Intermediary 04-OCT-1999 British Virgin Islands Defaulted Panama Papers
DARIMAX LIMITED Intermediary 17-AUG-1998 British Virgin Islands Defaulted Panama Papers
BRAEWOOD HOLDINGS LTD. Intermediary 03-MAY-2000 British Virgin Islands Defaulted Panama Papers
OIL MARINE SOLUTIONS LIMITED Intermediary 04-OCT-1999 British Virgin Islands Defaulted Panama Papers
DRUMMOND PROPERTIES S.A. Intermediary 11-NOV-1998 British Virgin Islands Defaulted Panama Papers
MERLOT PROPERTIES LTD. Intermediary 10-NOV-1997 British Virgin Islands Defaulted Panama Papers
BAY POND INTERNATIONAL LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
OXFORD MARKETING GROUP CORP. Intermediary 12-AUG-1998 British Virgin Islands Defaulted Panama Papers
ACME PROPERTY LTD. Intermediary 14-NOV-2001 British Virgin Islands Defaulted Panama Papers
JASWYN TRADING LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
RED BAY MANAGEMENT S.A. Intermediary 20-NOV-2000 British Virgin Islands Defaulted Panama Papers
NORTHERN ENGINEERING SERVICES LIMITED Intermediary 03-NOV-2000 British Virgin Islands Defaulted Panama Papers
FIVE ANCHORS GROUP (INTERNATIONAL) LIMITED Intermediary 22-JUN-1995 British Virgin Islands Defaulted Panama Papers
HURLEY SERVICES LIMITED Intermediary 20-NOV-2000 British Virgin Islands Defaulted Panama Papers
STRAND RAE TRADING LTD. Intermediary 28-JAN-2002 British Virgin Islands Defaulted Panama Papers
HILLHURST INTERNATIONAL CORPORATION Intermediary 07-JUN-2000 British Virgin Islands Defaulted Panama Papers
CHAMBERLY LIMITED Intermediary 02-JUL-1999 British Virgin Islands Defaulted Panama Papers
CROWLEY GROUP SERVICES LTD. Intermediary 31-JAN-2002 British Virgin Islands Defaulted Panama Papers
SABEMA INVESTMENTS LTD. Intermediary 11-MAY-2001 British Virgin Islands Defaulted Panama Papers
GUINEA BAY CORPORATION Intermediary 03-NOV-2000 British Virgin Islands 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