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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JOHN C. STURGEON

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
All Oceans Maritime Foundation Intermediary 25-MAY-2009 Panama Active Panama Papers
Deep Vale Foundation Intermediary 12-JUN-2012 Panama Active Panama Papers
TRINITY ASSET MANAGEMENT FOUNDATION Intermediary 05-MAY-2005 Panama Defaulted Panama Papers
PEMBROKE MARITIME FOUNDATION Intermediary 13-MAR-2009 Panama Active Panama Papers
WINSOR MARINE FOUNDATION Intermediary 20-APR-2011 Panama Active Panama Papers
Escutcheon Limited Intermediary 21-SEP-2015 British Virgin Islands Active Panama Papers
Compass Point Foundation Intermediary 12-JUN-2012 Panama Active Panama Papers
Belle Ile Ltd Intermediary 30-NOV-2010 British Virgin Islands Active Panama Papers
Inpay Contractors Limited Intermediary 15-DEC-2014 British Virgin Islands Active Panama Papers
Istros Holding Limited Intermediary 19-MAR-2013 British Virgin Islands Active Panama Papers
Starfinder Marine Consultants Limited Intermediary 20-AUG-2009 British Virgin Islands Active Panama Papers
Electrical Marine International Limited Intermediary 22-DEC-2009 British Virgin Islands Active Panama Papers
MEDIAKEY LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
ABB TECHNOLOGIES LIMITED Intermediary 28-AUG-2015 Cyprus Active Panama Papers
Winsor Property Holdings Limited Intermediary 02-OCT-2013 British Virgin Islands Active 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