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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FINERS STEPHENS INNOCENT

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
E.M.B. GROUP OF COMPANIES S. A. Intermediary 12-MAY-1986 Panama Defaulted Panama Papers
MAYBERRY HOLDINGS INC. Intermediary 29-MAR-1989 Panama Defaulted Panama Papers
OAK PROPERTIES INC. Intermediary 17-JUN-1986 Panama Dissolved Panama Papers
MEWBURN INC. Intermediary 11-MAY-1989 Panama Defaulted Panama Papers
BROADHEATH HOLDINGS INC. Intermediary 04-JUN-1997 Panama Bad debt account Panama Papers
SUTHERLAND PROPERTIES INC. Intermediary 05-OCT-1987 Panama Inactivated Panama Papers
FOXBAR SECURITIES CORP. Intermediary 16-FEB-1987 Panama Defaulted Panama Papers
TRAFALGAR SECURITIES INC. Intermediary 10-SEP-1986 Panama Dissolved Panama Papers
QUEENSWAY REAL ESTATE INC. Intermediary 09-JUL-1986 Panama Defaulted Panama Papers
CALEDONIAN REAL ESTATE INC. Intermediary 04-APR-1986 Panama Dissolved Panama Papers
CHESTNUT PROPERTIES INC. Intermediary 17-JUN-1986 Panama Dissolved Panama Papers
TELINVEST INC. Intermediary 30-DEC-1985 Panama Defaulted Panama Papers
NORENE PROPERTIES INC. Intermediary 22-JUL-1985 Panama Defaulted Panama Papers
VITUS INVESTMENTS LIMITED Intermediary 02-JAN-1996 British Virgin Islands Dissolved Panama Papers
WHITEBROOK PROPERTIES LIMITED Intermediary 04-JAN-1994 British Virgin Islands Changed agent Panama Papers
BLUE HARVEST PROPERTIES LIMITED Intermediary 03-JAN-1995 British Virgin Islands Changed agent Panama Papers
BATHGATE PROPERTIES LIMITED Intermediary 04-JAN-1994 British Virgin Islands Changed agent Panama Papers
ON COURT PROMOTIONS LIMITED Intermediary 23-JUL-1991 British Virgin Islands Defaulted Panama Papers
WALTHAM ASSOCIATES INC. Intermediary 21-FEB-1989 Panama Defaulted Panama Papers
QUESTOR HOLDING CO. INC. Intermediary 25-SEP-1981 Panama 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