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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MOORE STEPHENS TRUST COMPANY LIMITED

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

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
NORTHWEST INDEX LIMITED Intermediary 24-NOV-1994 British Virgin Islands Defaulted Panama Papers
MASTER HOLDINGS S. A. Intermediary 24-APR-1987 Panama Inactivated Panama Papers
FOXDALE HOLDINGS INC. Intermediary 08-SEP-1986 Panama Defaulted Panama Papers
FRIENDSHIP INVESTMENTS INC. Intermediary 25-FEB-1987 Panama Defaulted Panama Papers
LOTCO HOLDINGS INC. Intermediary 05-OCT-1994 Panama Defaulted Panama Papers
LIBRA PROPERTIES INC. Intermediary 19-AUG-1986 Panama Inactivated Panama Papers
SULA FINANCE INC. Intermediary 06-NOV-1987 Panama Defaulted Panama Papers
BARBICAN HOLDING INC. Intermediary 26-SEP-1984 Panama Inactivated Panama Papers
LACORNE INC. Intermediary 25-FEB-1987 Panama Defaulted Panama Papers
BAROVA HOLDINGS INC. Intermediary 14-AUG-1987 Panama Defaulted Panama Papers
TREASURE HOLDINGS INC. Intermediary 25-JUN-1987 Panama Dissolved Panama Papers
TOWANDA S.A. Intermediary 25-FEB-1987 Panama Defaulted Panama Papers
ERIN INVESTMENTS INC. Intermediary 04-MAY-1987 Panama Defaulted Panama Papers
LATIN AMERICAN SEABROKERS S.A. Intermediary 27-APR-1979 Panama Dissolved Panama Papers
FARNHAM INC. Intermediary 18-MAR-1994 Panama Defaulted Panama Papers
MEDICOVER CONSULTANCY COMPANY INC. Intermediary 30-OCT-1986 Panama Inactivated Panama Papers
PROSTAFF INTERNATIONAL LIMITED Intermediary 22-FEB-1995 Bahamas Defaulted Panama Papers
NAMASTE PROPERTY HOLDINGS LIMITED Intermediary 22-SEP-1999 Seychelles Relocated in new jurisdiction Panama Papers
DAC NET INTERNATIONAL INC. Intermediary 20-SEP-1994 Bahamas Defaulted Panama Papers
MEDENT INTERTRADE LIMITED Intermediary 24-MAR-1995 Bahamas Defaulted 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