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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED

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

Connections:

Entity (43)

Role Incorporation Jurisdiction Status Data From
WALKWAY HOLDINGS LIMITED Intermediary 25-APR-1996 British Virgin Islands Changed agent Panama Papers
PHOENIX PACIFIC LTD. Intermediary 19-SEP-1997 British Virgin Islands Changed agent Panama Papers
STAR TURN VENTURES LIMITED Intermediary 17-JUL-1997 British Virgin Islands Changed agent Panama Papers
WELBECK MARKETING CORP. Intermediary 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
IRWIN PROPERTIES S.A. Intermediary 24-SEP-1987 Panama Changed agent Panama Papers
TEX LIMITED Intermediary 24-JUN-1997 British Virgin Islands Changed agent Panama Papers
WINDWARD VENTURES LIMITED Intermediary 18-JUN-1997 British Virgin Islands Changed agent Panama Papers
MAN LEE INTERNATIONAL SERVICES LTD. Intermediary 18-JUN-1997 British Virgin Islands Changed agent Panama Papers
LARKSPUR ESTATES OVERSEAS LTD. Intermediary 23-JUN-1997 British Virgin Islands Changed agent Panama Papers
DOYLAN VENTURES LIMITED Intermediary 03-JUN-1997 British Virgin Islands Changed agent Panama Papers
LIBOCAVI LIMITED Intermediary 30-MAY-1997 British Virgin Islands Changed agent Panama Papers
JASMINE CAPITAL MANAGEMENT LTD. Intermediary 20-JUN-1997 British Virgin Islands Changed agent Panama Papers
SWALLOW INVESTMENT INC. Intermediary 24-OCT-1996 British Virgin Islands Changed agent Panama Papers
ATLANTIC CONE LIMITED Intermediary 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
BOXWOOD SECURITIES LIMITED Intermediary 24-SEP-1997 British Virgin Islands Changed agent Panama Papers
ROCHEMER DEVELOPMENTS LIMITED Intermediary 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
BROADBERRY LIMITED Intermediary 31-JUL-1997 British Virgin Islands Changed agent Panama Papers
JULES CONSULTANTS LIMITED Intermediary 17-JUL-1997 British Virgin Islands Changed agent Panama Papers
LAVENGRO ENTERPRISES LIMITED Intermediary 15-JUL-1996 British Virgin Islands Changed agent Panama Papers
IVES COMMERCIAL SERVICES LIMITED Intermediary 22-MAY-1997 British Virgin Islands Changed agent 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