The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STEADFAST TRUSTEES LIMITED

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
TALEM HOLDING S.A. Intermediary 27-MAY-2010 British Virgin Islands Defaulted Panama Papers
Sival Holdings Ltd Intermediary 06-NOV-2015 British Virgin Islands Active Panama Papers
BANDALE HOLDINGS LIMITED Intermediary 02-JAN-1997 Bahamas Defaulted Panama Papers
TAKAMATSU INVESTMENTS LIMITED Intermediary 08-AUG-1996 Bahamas Defaulted Panama Papers
Harvest Moon Services Ltd Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
Magnum Holdings Global Ltd Intermediary 26-FEB-2015 British Virgin Islands Active Panama Papers
L & B Prime Property Holdings Limited Intermediary 18-NOV-2014 British Virgin Islands Active Panama Papers
TRADEWINDS COMPANY CORPORATIONS Intermediary 09-JAN-2009 Panama Dissolved Panama Papers
ODETTE PROPERTIES LTD. Intermediary 30-APR-2001 British Virgin Islands Active Panama Papers
Blue Harvest Holdings Ltd Intermediary 11-SEP-2013 British Virgin Islands Active Panama Papers
Emirates Petroleum Investment Company Limited Intermediary 11-APR-2014 British Virgin Islands Active Panama Papers
European Petroleum Investment Company Limited Intermediary 19-FEB-2014 British Virgin Islands Active Panama Papers
Laburnum Group Holdings Ltd Intermediary 05-NOV-2013 British Virgin Islands Active Panama Papers
BLETCHLEY PROPERTY HOLDINGS LTD. Intermediary 20-AUG-1996 Bahamas Active Panama Papers
PENNYGATE PROPERTY HOLDINGS LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
TIQUEN INVESTMENTS LTD. Intermediary 13-NOV-2003 British Virgin Islands Changed agent Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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