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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MARFAN & ASSOCIATES LTD.

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
JAVELIN HOLDINGS INC. Intermediary 11-AUG-1989 Panama Defaulted Panama Papers
ACE FORTUNE DEVELOPMENT LTD. INC. Intermediary 22-MAY-1990 Panama Dissolved Panama Papers
ORIENTAL ASSOCIATES INC. Intermediary 03-MAY-1991 Panama Defaulted Panama Papers
GROSVENOR ASSOCIATES INC. Intermediary 22-APR-1987 Panama Defaulted Panama Papers
YALDING HOLDINGS INC. Intermediary 14-APR-1988 Panama Defaulted Panama Papers
FLOWERS PROPERTIES INC. Intermediary 24-JUL-1987 Panama Inactivated Panama Papers
MONETA HOLDINGS INC. Intermediary 10-AUG-1987 Panama Defaulted Panama Papers
MACO MANAGEMENT LIMITED Intermediary 15-OCT-1992 British Virgin Islands Defaulted Panama Papers
CANMAY INVESTMENT LIMITED Intermediary 08-MAY-1991 British Virgin Islands Defaulted Panama Papers
PROMOTOR INCORPORATED Intermediary 04-APR-1989 British Virgin Islands Defaulted Panama Papers
JONESPARK INTERNATIONAL INVESTMENTS LTD. Intermediary 22-APR-1991 British Virgin Islands Dissolved Panama Papers
GEE COMPANY LIMITED Intermediary 09-OCT-1989 British Virgin Islands Dissolved Panama Papers
HILLSDALE INVESTMENTS LIMITED Intermediary 21-JUL-1988 British Virgin Islands Changed agent Panama Papers
COASTAL INVESTMENTS LIMITED Intermediary 12-OCT-1988 British Virgin Islands Inactivated Panama Papers
TIVERTON INVESTMENTS LIMITED Intermediary 07-MAR-1988 British Virgin Islands Defaulted Panama Papers
STYLAND OVERSEAS) LIMITED Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
GREENPLANT INTERNATIONAL LIMITED Intermediary 27-JAN-1993 Bahamas Defaulted Panama Papers
IWANA COMPANY LIMITED Intermediary 09-AUG-1990 British Virgin Islands Defaulted Panama Papers
EURAS INTERNATIONAL HOLDINGS LTD. Intermediary 23-APR-1996 Bahamas Active Panama Papers
HAYSVILLE INVESTMENTS LTD. Intermediary 29-APR-1991 British Virgin Islands Active 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