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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STEADFAST TRUSTEES LIMITED

The Panama Papers data is current through 2015
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  • 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

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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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