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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SAPPHIRE GROUP INC.

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

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
CRISTOWE LIMITED Intermediary 13-MAY-1997 Bahamas Defaulted Panama Papers
IVYWELL LIMITED Intermediary 27-MAY-1998 Bahamas Inactivated Panama Papers
BELFONTAINE LIMITED Intermediary 05-JUN-1997 Bahamas Defaulted Panama Papers
WEDRINC S.A. Intermediary 16-NOV-1999 Bahamas Defaulted Panama Papers
GLENSIDE DEVELOPMENTS LIMITED Intermediary 18-MAR-1999 Bahamas Dissolved Panama Papers
CLEARSIGHT INTERNATIONAL LIMITED Intermediary 05-JAN-2000 Bahamas Defaulted Panama Papers
GREENTREE INTERNATIONAL LIMITED Intermediary 20-APR-2000 Bahamas Changed agent Panama Papers
GEM INVESTMENT HOLDINGS LIMITED Intermediary 03-MAR-1999 Bahamas Defaulted Panama Papers
BUCHANAN BLOODSTOCK INC. Intermediary 14-OCT-1998 Bahamas Defaulted Panama Papers
PENDERYN LIMITED Intermediary 29-MAY-1998 Bahamas Defaulted Panama Papers
GOLDEN CREST INTERNATIONAL LIMITED Intermediary 18-MAR-1999 Bahamas Dissolved Panama Papers
ATLANTIA LIMITED Intermediary 04-JAN-1999 Bahamas Defaulted Panama Papers
DENBRIDGE CORPORATION Intermediary 28-JUN-1999 Bahamas Defaulted Panama Papers
KENMAR HOLDINGS LIMITED Intermediary 21-FEB-1996 Bahamas Defaulted Panama Papers
DEVERON S.A. Intermediary 26-AUG-1997 Bahamas Defaulted Panama Papers
CENTAUR SUPPLY INDUSTRIES LIMITED Intermediary 16-JUN-1995 Bahamas Defaulted Panama Papers
WICZ LIMITED Intermediary 29-SEP-1999 Bahamas Defaulted Panama Papers
GARDENIA HOLDINGS LIMITED Intermediary 17-JAN-1996 Bahamas Defaulted Panama Papers
DOMINO LIMITED Intermediary 25-FEB-1991 Bahamas Defaulted Panama Papers
GOOD LUCK INDUSTRY PROCESSING LIMITED Intermediary 17-JAN-1994 Bahamas Inactivated 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