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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PHATSHOEANE HENNEY ATTORNEYS

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 (436)

Role Incorporation Jurisdiction Status Data From
PINEBUSH INVESTMENTS LIMITED Intermediary 05-MAY-2005 British Virgin Islands Defaulted Panama Papers
GEORGIC TRADING LIMITED Intermediary 18-DEC-2002 British Virgin Islands Defaulted Panama Papers
SF GLOBAL ASSETS LIMITED Intermediary 16-OCT-2015 British Virgin Islands Active Panama Papers
LINGORLEA INVESTMENTS LIMITED Intermediary 16-AUG-2005 British Virgin Islands Defaulted Panama Papers
MONNA MO GOLO LIMITED Intermediary 23-SEP-2004 British Virgin Islands Defaulted Panama Papers
JACARANDA INVESTMENT ASSETS LIMITED Intermediary 20-NOV-2003 British Virgin Islands Active Panama Papers
CONCRETE DAM LIMITED Intermediary 26-OCT-2015 British Virgin Islands Active Panama Papers
DE HOF EXPORTERS LIMITED Intermediary 19-DEC-2002 British Virgin Islands Defaulted Panama Papers
AFRO INTERNATIONAL INVESTMENT 106 (NIUE) LTD. Intermediary 29-SEP-1999 Niue Defaulted Panama Papers
CELTWOOD PROPERTIES LIMITED Intermediary 28-JAN-2010 British Virgin Islands Defaulted Panama Papers
TIGER DYNAMICS LIMITED Intermediary 26-MAR-2007 British Virgin Islands Defaulted Panama Papers
FJ LIMITED Intermediary 10-DEC-2001 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL NAIL INDUSTRIES LTD. Intermediary 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
NTN LIMITED Intermediary 07-MAY-2004 British Virgin Islands Defaulted Panama Papers
AIRLINE BROKING SERVICES LIMITED Intermediary 13-NOV-2003 British Virgin Islands Defaulted Panama Papers
UG2 LIMITED Intermediary 27-AUG-2002 British Virgin Islands Defaulted Panama Papers
GYSBERT LIMITED Intermediary 24-JAN-2007 British Virgin Islands Defaulted Panama Papers
TRANSWORLD MERCHANT GROUP LTD. Intermediary 02-OCT-2003 British Virgin Islands Defaulted Panama Papers
JV INVESTMENT LIMITED Intermediary 17-MAY-2002 British Virgin Islands Defaulted Panama Papers
MATRIX INTERNATIONAL TRADING LTD. Intermediary 16-OCT-2003 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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.

There are legitimate uses for offshore companies and trusts. Read more