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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HAMELS OVERSEAS LIMITED

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

Connections:

Entity (46)

Role Incorporation Jurisdiction Status Data From
TRAMCROFT HOLDINGS LIMITED Intermediary 19-OCT-1992 British Virgin Islands Defaulted Panama Papers
SAYA OVERSEAS LIMITED Intermediary 13-OCT-2003 British Virgin Islands Changed agent Panama Papers
BERRYLAND PROPERTIES LIMITED Intermediary 10-JUN-1994 British Virgin Islands Defaulted Panama Papers
LUNAR REPUBLIC CORPORATION Intermediary 09-NOV-2004 Panama Defaulted Panama Papers
SKYELLE PROPERTIES LIMITED Intermediary 19-JUL-2007 British Virgin Islands Defaulted Panama Papers
HAZELSIDE INVESTMENTS LIMITED Intermediary 19-JUN-2003 British Virgin Islands Defaulted Panama Papers
NINBUS INVESTMENTS MANAGEMENTLIMITED Intermediary 07-MAR-2006 British Virgin Islands Inactivated Panama Papers
CHEAFFAL HOLDINGS LIMITED Intermediary 08-AUG-2002 British Virgin Islands Defaulted Panama Papers
ADCROFT HOLDINGS LIMITED Intermediary 23-SEP-1993 British Virgin Islands Defaulted Panama Papers
LENDELL INVESTMENTS LIMITED Intermediary 30-APR-1993 British Virgin Islands Defaulted Panama Papers
HAVEN GLOBAL LIMITED Intermediary 14-APR-2004 British Virgin Islands Defaulted Panama Papers
NIMBUS INVESTMENTS MANAGEMENT LIMITED Intermediary 07-MAR-2006 British Virgin Islands Defaulted Panama Papers
PERYTON GROUP LIMITED Intermediary 01-FEB-2011 British Virgin Islands Active Panama Papers
Lapis Land Limited Intermediary 03-JUL-2012 British Virgin Islands Active Panama Papers
SOLATA CAPITAL LIMITED Intermediary 04-DEC-2014 British Virgin Islands Active Panama Papers
SWIFTCALL HOLDINGS (USA) LIMITED Intermediary 24-SEP-1996 Bahamas Dissolved Panama Papers
Applegarth Properties Limited Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
GOOD TIRE HOLDING CO. LIMITED Intermediary 02-MAR-2001 British Virgin Islands Active Panama Papers
MAHLA LIMITED Intermediary 24-MAR-2010 British Virgin Islands Defaulted Panama Papers
MARGHERITA RESOURCES LIMITED Intermediary 11-DEC-2001 British Virgin Islands 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