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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIRST NAMES TRUST COMPANY (JERSEY) 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 (131)

Role Incorporation Jurisdiction Status Data From
EDENBRIDGE ENTERPRISES LIMITED Intermediary 25-NOV-1997 British Virgin Islands Changed agent Panama Papers
WYE INVESTMENT CORP. Intermediary 07-NOV-1986 Panama Dissolved Panama Papers
NICANOR INVESTMENTS LIMITED Intermediary 01-JUL-2004 British Virgin Islands Changed agent Panama Papers
OVERSEAS ASSETS INC. Intermediary 02-JUL-1985 Panama Dissolved Panama Papers
ZANE INVESTMENTS LIMITED Intermediary 22-JUN-1990 British Virgin Islands Changed agent Panama Papers
QUADREX HOLDINGS INC. Intermediary 20-DEC-1984 Panama Dissolved Panama Papers
LOMAX HOLDINGS INC. Intermediary 20-DEC-1984 Panama Dissolved Panama Papers
ASSET SECURITIES INC. Intermediary 02-JUL-1985 Panama Dissolved Panama Papers
LEESCROFT LIMITED Intermediary 06-JUL-2005 British Virgin Islands Changed agent Panama Papers
XYLONA PROPERTY HOLDINGS LTD Intermediary 01-JUL-2004 British Virgin Islands Changed agent Panama Papers
KRISANA FINANCE LIMITED Intermediary 24-SEP-2004 British Virgin Islands Changed agent Panama Papers
PALLIS INVESTMENTS INC. Intermediary 30-SEP-1986 Panama Dissolved Panama Papers
EQUITEX SECURITIES INC. Intermediary 06-OCT-1986 Panama Dissolved Panama Papers
STORARI HOLDINGS LIMITED Intermediary 26-APR-2007 British Virgin Islands Active Panama Papers
HOLCROFT PROPERTIES LIMITED Intermediary 01-JUN-2004 British Virgin Islands Changed agent Panama Papers
Tazarra (Limited Partner) Limited Intermediary 25-SEP-2006 British Virgin Islands Changed agent Panama Papers
Birchal (Limited Partner) Limited Intermediary 25-SEP-2006 British Virgin Islands Changed agent Panama Papers
VALLEY COURT DEVELOPMENTS LIMITED Intermediary 16-JUL-2003 British Virgin Islands Changed agent Panama Papers
Comparegroup.com Ltd Intermediary 04-APR-2012 British Virgin Islands Active Panama Papers
Centurian 888 Global Ltd Intermediary 04-APR-2012 British Virgin Islands 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