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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(T. RAJCSANY) TEREZIA FINLAY

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

Connections:

Linkurious and Neo4j

Entity (17)

Role Incorporation Jurisdiction Status Data From
GRAYSON PROPERTIES INC. Intermediary 26-MAY-1987 Panama Dissolved Panama Papers
KINGSLAWN HOLDINGS LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
MONT CALME HOLDINGS LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
LYDGATE INVESTMENTS LIMITED Intermediary 12-JAN-1995 British Virgin Islands Defaulted Panama Papers
GUARDIAN PROPERTIES LTD. Intermediary 07-SEP-1993 British Virgin Islands Defaulted Panama Papers
TAMORCO FINANCE S.A. Intermediary 16-OCT-2002 British Virgin Islands Active Panama Papers
TWENTYSIX THE ESPLANADE LIMITED Intermediary 08-SEP-2006 British Virgin Islands Active Panama Papers
GAYLORD INVESTMENTS LIMITED Intermediary 10-JAN-2003 British Virgin Islands Active Panama Papers
MONTE CALME INVESTMENTS LIMITED Intermediary 05-JAN-1999 British Virgin Islands Active Panama Papers
HAZEL GROVE LIMITED Intermediary 11-JUN-1997 British Virgin Islands Active Panama Papers
POSTWICK PROPERTY HOLDINGS LTD. Intermediary 04-OCT-1994 British Virgin Islands Defaulted Panama Papers
PALLIN MANAGEMENT S.A. Intermediary 29-MAY-1987 Panama Active Panama Papers
CYRENE LIMITED Intermediary 22-AUG-2006 British Virgin Islands Active Panama Papers
FALLSGREEN CAPITAL LIMITED Intermediary 15-AUG-2013 British Virgin Islands Active Panama Papers
ANDEN GROUP LIMITED Intermediary 02-JUL-2009 British Virgin Islands Active Panama Papers
RIMSTON LIMITED Intermediary 18-AUG-1994 British Virgin Islands Active Panama Papers
LYNDHURST DEVELOPMENTS INC. Intermediary 07-AUG-2003 Panama Active Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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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