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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SUSAN MANNING FINANCIAL CONSULTANT

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

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
BRIDEPORT LIMITED Intermediary 26-OCT-2006 Samoa Defaulted Panama Papers
Storights Ltd. Intermediary 28-FEB-2006 British Virgin Islands Active Panama Papers
MOROCCAN PROPERTIES LTD. Intermediary 03-OCT-2003 Niue Inactivated Panama Papers
BRIDEPORT LIMITED Intermediary 03-APR-2000 Niue Inactivated Panama Papers
MOROCCAN PROPERTIES LTD. Intermediary 15-NOV-2006 Samoa Defaulted Panama Papers
BALE INVESTMENTS LTD. Intermediary 14-MAY-2001 British Virgin Islands Defaulted Panama Papers
FAIRVIEW HOLDINGS LTD. Intermediary 26-OCT-2006 Samoa Defaulted Panama Papers
BAMWOOD LIMITED Intermediary 29-MAR-2000 British Virgin Islands Defaulted Panama Papers
PEARLEY ENTERPRISES CORP. Intermediary 08-MAR-2000 Niue Inactivated Panama Papers
FAIRVIEW HOLDINGS LTD. Intermediary 07-FEB-2000 Niue Inactivated Panama Papers
HERIDEN ENTERPRISE CORP. Intermediary 24-OCT-2006 British Virgin Islands Defaulted Panama Papers
IEP SPORTS & LEISURE LTD Intermediary 18-MAR-2004 British Virgin Islands Defaulted Panama Papers
ARKINTON INTERNATIONAL LIMITED Intermediary 14-APR-2005 British Virgin Islands Defaulted Panama Papers
Moroccan Property Associates Ltd Intermediary 30-APR-2009 British Virgin Islands Defaulted Panama Papers
BEZEL SERVICES LIMITED Intermediary 25-FEB-2005 British Virgin Islands Defaulted Panama Papers
PEARLEY ENTERPRISES CORP. Intermediary 25-OCT-2006 Samoa Defaulted Panama Papers
PADESWOOD CORPORATION Intermediary 18-JAN-2005 British Virgin Islands Defaulted Panama Papers
PACIFIC ATLANTIC TRADING COMPANY S.A. Intermediary 18-OCT-2006 British Virgin Islands Defaulted Panama Papers
VERMONT HOLDINGS CORPORATIONS S.A. Intermediary 29-MAY-2002 British Virgin Islands Defaulted Panama Papers
GAZON TRADING LIMITED Intermediary 19-SEP-2000 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