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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HAMILTON TRUSTEES LIMITED

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (333)

Role Incorporation Jurisdiction Status Data From
GLENFORTH OVERSEAS INC. Intermediary 25-OCT-1996 Panama Dissolved Panama Papers
NEWMINECO LTD. Intermediary 25-NOV-1991 British Virgin Islands Defaulted Panama Papers
SINGLETON TRADING INC. Intermediary 29-JAN-1993 Panama Defaulted Panama Papers
CARLBAD DEVELOPMENTS LIMITED Intermediary 26-APR-2007 British Virgin Islands Inactivated Panama Papers
F.P.S.O. ENGNEERING INC. Intermediary 23-JUL-1997 Bahamas Inactivated Panama Papers
SYNERGY GROUP CORP. Intermediary 10-JUN-2005 Panama Changed agent Panama Papers
NILKFISH INC. Intermediary 07-JAN-1992 Panama Dissolved Panama Papers
MIDLAND PLANT LEASING INC. Intermediary 16-DEC-1994 Panama Dissolved Panama Papers
TRADEWORTH INC. Intermediary 23-JAN-1984 Panama Active Panama Papers
CRISP SEAS MARITIME INC. Intermediary 19-JAN-2009 British Virgin Islands Discontinued Panama Papers
POSSEINN INC. Intermediary 21-MAY-1998 Niue Defaulted Panama Papers
BARON TRADING INTERNATIONAL INC. Intermediary 03-SEP-1991 Panama Dissolved Panama Papers
LENNON HOLDINGS LIMITED Intermediary 11-MAR-1993 Bahamas Defaulted Panama Papers
The SANA Foundation Intermediary 30-JUL-2014 Seychelles Active Panama Papers
GENERAL INTERNATIONAL FOUNDATION Intermediary 13-JAN-2010 Panama Active Panama Papers
NORTH AFRICA OIL AND GAS INC. Intermediary 03-FEB-1996 Panama Defaulted Panama Papers
KESSLER INC. Intermediary 07-JAN-1992 Panama Dissolved Panama Papers
CADDICK INVESTMENTS S.A. Intermediary 05-MAR-1992 Panama Dissolved Panama Papers
INTERNET INVESTMENTS INC. Intermediary 08-JUN-1993 Panama Dissolved Panama Papers
CATHAY VALUE FUND LIMITED Intermediary 08-MAR-1994 British Virgin Islands 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