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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

T M F TRUST MANAGEMENT & FINANCE

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

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
CHRIS CORP. LTD. Intermediary 07-APR-1997 British Virgin Islands Changed agent Panama Papers
HALEIM PROPERTIES INC. Intermediary 06-MAR-1986 Panama Dissolved Panama Papers
HANBY TRADING LIMITED Intermediary 26-OCT-1998 British Virgin Islands Changed agent Panama Papers
J & N ENTERPRISE LIMITED Intermediary 29-JAN-1999 British Virgin Islands Changed agent Panama Papers
LEADERS DUTY FREE SHOP LTD. Intermediary 13-MAR-1997 British Virgin Islands Changed agent Panama Papers
THE SUPPLIERS CORPORATION Intermediary 06-JUN-1996 British Virgin Islands Changed agent Panama Papers
TRADING INTERWORLD LTD. Intermediary 12-MAY-1994 British Virgin Islands Changed agent Panama Papers
TELESERVE LIMITED Intermediary 19-MAY-1994 British Virgin Islands Changed agent Panama Papers
CRIEFF HOLDINGS LIMITED Intermediary 27-JUN-1989 British Virgin Islands Changed agent 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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