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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CROWE MORGAN

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

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
OCEANROAD LIMITED Intermediary 05-AUG-1999 British Virgin Islands Dissolved Panama Papers
WYNDLEY LIMITED Intermediary 05-JUN-1998 British Virgin Islands Dissolved Panama Papers
HAMILPARK LIMITED Intermediary 16-APR-1998 British Virgin Islands Dissolved Panama Papers
YEW GREEN PROPERTIES LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
AIRCRAFT LEASING & SUPPLY LIMITED Intermediary 31-JUL-1998 British Virgin Islands Dissolved Panama Papers
TREVES LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
HIGHLAND HOLDINGS GROUP LIMITED Intermediary 01-JUN-1999 British Virgin Islands Dissolved Panama Papers
HIGHLAND FINANCIAL SERVICES HOLDINGS LIMITED Intermediary 01-JUN-1999 British Virgin Islands Dissolved Panama Papers
Probity Press Limited Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
EHN INVESTMENTS (UK) LIMITED Intermediary 06-JAN-2003 British Virgin Islands Defaulted Panama Papers
TREEFROG TRADING LIMITED Intermediary 21-AUG-2001 British Virgin Islands Active Panama Papers
EUROPEAN HOLIDAY RESALES LIMITED Intermediary 25-NOV-1997 British Virgin Islands Dissolved Panama Papers
Carrick Creative Limited Intermediary 03-JUL-2012 British Virgin Islands Active Panama Papers
KIRKUS HOLDINGS LIMITED Intermediary 19-MAY-2005 British Virgin Islands Changed agent Panama Papers
HOLIDAY RESORT INVESTMENTS LIMITED Intermediary 16-OCT-1997 British Virgin Islands Changed agent Panama Papers
KINGSART INTERNATIONAL LIMITED Intermediary 18-AUG-2004 Hong Kong Resigned as agent Panama Papers
STONYHURST LIMITED Intermediary 08-APR-1998 British Virgin Islands Dissolved Panama Papers
REVENDAS DE FERIAS NO MUNDO LIMITED Intermediary 16-OCT-1997 British Virgin Islands Dissolved Panama Papers
HOLIDAY OWNERSHIP RESALES LIMITED Intermediary 31-JUL-1997 British Virgin Islands Dissolved Panama Papers
HAYMARKET LIMITED Intermediary 03-MAY-2006 Bahamas 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