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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VIVAT TRUSTEES LIMITED

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

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
ROSETTE ESTATES LIMITED Intermediary 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
KIAMA HOLDINGS INC. Intermediary 20-FEB-1986 Panama Dissolved Panama Papers
Fentiman Limited Intermediary 24-AUG-2007 British Virgin Islands Defaulted Panama Papers
BRENTMEAD INVESTMENTS LIMITED Intermediary 03-AUG-2006 British Virgin Islands Dissolved Panama Papers
WESTBEECH HOLDINGS LIMITED Intermediary 21-SEP-1999 British Virgin Islands Changed agent Panama Papers
CONROE FINANCE LIMITED Intermediary 03-APR-2007 British Virgin Islands Defaulted Panama Papers
WILLASTON FINANCE LIMITED Intermediary 03-APR-2007 British Virgin Islands Defaulted Panama Papers
HAYLING ESTATES LIMITED Intermediary 12-MAR-2008 British Virgin Islands Defaulted Panama Papers
Still Lake Limited Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
Wyndham Developments Limited Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
WOODTHORPE INVESTMENTS LIMITED Intermediary 04-APR-2006 British Virgin Islands Defaulted Panama Papers
BIRCHFIELD PROPERTIES LIMITED Intermediary 04-JUL-2006 British Virgin Islands Defaulted Panama Papers
WESTDALE PROPERTIES LIMITED Intermediary 12-JUL-2005 British Virgin Islands Defaulted Panama Papers
PENSHAW HOLDINGS LIMITED Intermediary 14-OCT-2004 British Virgin Islands Defaulted Panama Papers
MEGSON DEVELOPMENTS LIMITED Intermediary 14-OCT-2004 British Virgin Islands Defaulted Panama Papers
SILVERCLIFFE OVERSEAS LIMITED Intermediary 14-SEP-1999 British Virgin Islands Changed agent Panama Papers
Dandress Ltd Intermediary 04-JUL-2000 British Virgin Islands Active Panama Papers
BRASFIELD DEVELOPMENTS LIMITED Intermediary 09-JUL-2004 British Virgin Islands Defaulted Panama Papers
CAPITAL ALLIANCE FINANCE HOLDINGS LIMITED Intermediary 23-SEP-1999 British Virgin Islands Discontinued 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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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