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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ACQUARIUS TRUST CO. LTD.

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

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
RAINHAM FOUNDATION Intermediary 09-JUN-2008 Panama Dissolved Panama Papers
Asteria Capital Advisory Ltd Intermediary 22-JUL-2009 British Virgin Islands Defaulted Panama Papers
MIYAKO POST LIMITED Intermediary 24-APR-2008 British Virgin Islands Active Panama Papers
VIBRANT ASSETS LIMITED Intermediary 01-JUL-2009 British Virgin Islands Inactivated Panama Papers
Blueblue Holdings Limited Intermediary 26-FEB-2009 British Virgin Islands Defaulted Panama Papers
TOGALONG ESTATES LIMITED Intermediary 04-APR-2008 British Virgin Islands Defaulted Panama Papers
PARNASSA GROUP LIMITED Intermediary 01-JUL-2009 British Virgin Islands Defaulted Panama Papers
BerryRed Limited Intermediary 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
GALAPA SERVICES LIMITED Intermediary 03-OCT-2007 British Virgin Islands Defaulted Panama Papers
SENAY BUSINESS LIMITED Intermediary 01-JUL-2009 British Virgin Islands Inactivated Panama Papers
Allat Company Limited Intermediary 25-JAN-2012 British Virgin Islands Active Panama Papers
NESSTRA SERVICES LIMITED Intermediary 13-MAR-2008 British Virgin Islands Defaulted Panama Papers
Molehole Assets Corp Intermediary 27-FEB-2009 British Virgin Islands Defaulted Panama Papers
SABA SABAH SERVICES LIMITED Intermediary 14-MAY-2008 British Virgin Islands Defaulted Panama Papers
VERA MANAGEMENT LIMITED Intermediary 28-SEP-2007 British Virgin Islands Defaulted Panama Papers
OPIMUS LIMITED Intermediary 03-OCT-2007 British Virgin Islands Dissolved Panama Papers
BRUTUS ASSETS LIMITED Intermediary 03-OCT-2007 British Virgin Islands Defaulted Panama Papers
VARANIDAE HOLDINGS LIMITED Intermediary 15-OCT-2007 British Virgin Islands Active Panama Papers
TARSIFER CORP. Intermediary 02-APR-2008 Panama Defaulted Panama Papers
MILANCO TRADING LIMITED Intermediary 05-DEC-2014 Malta Active 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