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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DHIMES & MARRA

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
UNIQUE TECHNOLOGIES, INC. Intermediary 03-DEC-2004 British Virgin Islands Inactivated Panama Papers
CONSULTING PLUS, LLP LIMITED Intermediary 31-AUG-2004 British Virgin Islands Defaulted Panama Papers
AIRSOL, LTD. Intermediary 21-JAN-2004 British Virgin Islands Defaulted Panama Papers
TOURS TRAVEL & SERVICES LIMITED PARTNERSHIP Intermediary 16-OCT-2003 British Virgin Islands Defaulted Panama Papers
BARNSEY SERVICES INC. Intermediary 11-JUN-2004 British Virgin Islands Defaulted Panama Papers
CARRELL SERVICES GROUP CORP. Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
SHERBROOK INVESTMENTS GROUP LIMITED Intermediary 22-MAY-2002 British Virgin Islands Defaulted Panama Papers
GLOBALTEK PUERTO RICO, LTD. Intermediary 27-MAY-2002 British Virgin Islands Defaulted Panama Papers
FUN WORLD RESORTS I INC. Intermediary 26-JUL-2004 Panama Defaulted Panama Papers
GLOBAL CAPITAL FINANCIAL, LTD. Intermediary 26-FEB-2002 British Virgin Islands Defaulted Panama Papers
JAN PROPERTIES CORP. Intermediary 12-FEB-2004 British Virgin Islands Defaulted Panama Papers
HUMBER PORTFOLIO LTD. Intermediary 11-MAR-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