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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CASTLE TRUST & MANAGEMENT SERVICES 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 (66)

Role Incorporation Jurisdiction Status Data From
MIMIZAN CONSULTING CORP. Intermediary 23-MAY-2011 British Virgin Islands Active Panama Papers
CIMSTA LIMITED Intermediary 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
NADIRE SERVICES LIMITED Intermediary 05-SEP-2008 British Virgin Islands Active Panama Papers
ROCOCO TRADING INC. Intermediary 07-JUN-2011 British Virgin Islands Defaulted Panama Papers
ISKANDER OVERSEAS S.A. Intermediary 15-APR-2011 British Virgin Islands Defaulted Panama Papers
Gryphon Global Holdings Limited Intermediary 15-JUN-2011 British Virgin Islands Active Panama Papers
LEGEND MANAGEMENT TRADING CORP. Intermediary 23-MAY-2011 British Virgin Islands Defaulted Panama Papers
1ST YEAR LIMITED Intermediary 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
Glasskote Investments Limited Intermediary 05-SEP-2008 British Virgin Islands Defaulted Panama Papers
LOOKIEH LIMITED Intermediary 09-MAY-2011 British Virgin Islands Active Panama Papers
LYCARA LIMITED Intermediary 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
REEVE PORTFOLIO LTD Intermediary 23-MAY-2011 British Virgin Islands Defaulted Panama Papers
CV SUNRISE INTERNATIONAL LIMITED Intermediary 24-JUN-2011 British Virgin Islands Active Panama Papers
FLAMETUSK LIMITED Intermediary 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
TYLLO LTD Intermediary 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
Parr Development Ltd Intermediary 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
SLICIER LTD Intermediary 23-MAY-2011 British Virgin Islands Defaulted Panama Papers
SKYBERG LIMITED Intermediary 10-MAY-2011 British Virgin Islands Defaulted Panama Papers
Goring International Holdings Limited Intermediary 09-FEB-2009 British Virgin Islands Defaulted Panama Papers
Thrust Development Limited Intermediary 29-AUG-2008 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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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