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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIDUCIAIRE ROYAL S.A.

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
TRANS WORLD PORTFOLIO MANAGEMENT INC. Intermediary 27-JUL-1981 Panama Changed agent Panama Papers
TRANS WORLD COMMODITTIES LIMITED INC. Intermediary 28-JAN-1980 Panama Changed agent Panama Papers
ORKWEY HOLDING INC. Intermediary 03-APR-1985 Panama Dissolved Panama Papers
MITAN CORPORATION Intermediary 24-NOV-1978 Panama Inactivated Panama Papers
TWH - TRANS WORLD HOLDINGS S. A. Intermediary 02-FEB-1984 Panama Changed agent Panama Papers
CAWSAND S.A. Intermediary 07-JUN-1982 Panama Inactivated Panama Papers
DUNN & HARGITT INVESTMENTS LIMITED INC. Intermediary 06-APR-1983 Panama Changed agent Panama Papers
SARNISCO ENGINEERING PROCUREMENT AND CONTRACTING S. A. Intermediary 27-NOV-1986 Panama Inactivated Panama Papers
CAPITAL ENTERPRISE INC. Intermediary 23-JUL-1986 Panama Dissolved Panama Papers
THE LEVEN ENTERPRISES CORP. Intermediary 17-OCT-1986 Panama Inactivated Panama Papers
KAMALLA TRADING S.A. Intermediary 23-APR-1979 Panama Inactivated Panama Papers
RAVENSFOLD INVESTMENTS INC. Intermediary 14-MAR-1985 Panama Changed agent Panama Papers
TRANS WORLD FUTURES INC. Intermediary 11-JUL-1984 Panama Changed agent Panama Papers
H.O. FRASER. VERMOGENSGESELLSCHAFT S. A. Intermediary 23-DEC-1983 Panama Changed agent Panama Papers
GOWELL INC. Intermediary 20-AUG-1982 Panama Inactivated Panama Papers
REDRUTH CORPORATION Intermediary 07-JUN-1982 Panama Inactivated Panama Papers
FRODSHAM INVESTMENTS S. A. Intermediary 17-FEB-1982 Panama Dissolved Panama Papers
TAVISTOCK HOLDINGS S. A. Intermediary 06-MAY-1982 Panama Shelf company Panama Papers
TRANS WORLD REAL ESTATE S. A. Intermediary 03-AUG-1982 Panama Changed agent Panama Papers
HUCKWORTHY S.A. Intermediary 15-JUL-1982 Panama Inactivated 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