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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CAPREA TRUSTEES LIMITED

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

Connections:

Linkurious and Neo4j

Entity (11)

Role Incorporation Jurisdiction Status Data From
RATTEN INVESTMENTS INC. Intermediary 08-AUG-1989 Panama Trash company Panama Papers
THAMES TECHNICAL SERVICES INC. Intermediary 24-MAY-1989 Panama Dissolved Panama Papers
GLOBE HOTELS INC. Intermediary 27-APR-1987 Panama Trash company Panama Papers
IMPERIAL INVESTMENTS HOLDINGS INC. Intermediary 22-JUN-1987 Panama Trash company Panama Papers
BASMI INC. Intermediary 08-APR-1987 Panama Dissolved Panama Papers
ROSS HOLDINGS INC. Intermediary 16-JUN-1987 Panama Dissolved Panama Papers
STRADBROKE SECURITIES INC. Intermediary 14-SEP-1987 Panama Trash company Panama Papers
LYNDALE LIMITED Intermediary 31-OCT-1996 British Virgin Islands Defaulted Panama Papers
CORRIBA OVERSEAS INC. Intermediary 11-MAY-1989 Panama Dissolved Panama Papers
PORT SECURITIES INTERNATIONAL INC. Intermediary 01-NOV-1988 Panama Trash company Panama Papers
TAMSLEY LIMITED Intermediary 30-MAY-2003 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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