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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KLEINWORT BENSON (GUERNSEY) 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 (134)

Role Incorporation Jurisdiction Status Data From
CARIBBEAN LEGAL HOLDINGS LIMITED Intermediary 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
JANI INVESTMENTS LIMITED Intermediary 07-MAR-1989 British Virgin Islands Changed agent Panama Papers
HILLDROP LIMITED Intermediary 23-JAN-2001 British Virgin Islands Defaulted Panama Papers
BLUE SUNGAI LTD. Intermediary 31-MAR-2005 British Virgin Islands Defaulted Panama Papers
GREEN ENTERPRISES INC. Intermediary 20-JUL-1984 Panama Defaulted Panama Papers
SIGMA INVESTMENTS LIMITED S. A. Intermediary 24-NOV-1980 Panama Defaulted Panama Papers
DENKER HOLDING, INC. Intermediary 08-NOV-1983 Panama Changed agent Panama Papers
ALGODENNES LIMITED Intermediary 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
DORSET HOTELS LIMITED Intermediary 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
KEMIKAL HOLDING, CORP. Intermediary 27-OCT-1983 Panama Changed agent Panama Papers
COMPASS PROPERTIES INC. Intermediary 19-AUG-1983 Panama Defaulted Panama Papers
INTERNATIONAL NAIL INDUSTRIES LIMITED Intermediary 24-JAN-2001 Seychelles Inactivated Panama Papers
STARBRITE PROPERTY HOLDINGS LTD. Intermediary 19-OCT-2004 British Virgin Islands Bad debt account Panama Papers
PRS MINING EQUIPMENT LIMITED Intermediary 23-OCT-2000 Seychelles Defaulted Panama Papers
VESPER INCORPORATED Intermediary 21-OCT-1982 Panama Defaulted Panama Papers
REMINGTON INVESTMENTS, S.A. Intermediary 11-JUN-1985 Panama Defaulted Panama Papers
AURYN INVESTMENTS LIMITED Intermediary 04-APR-2003 British Virgin Islands Changed agent Panama Papers
WORLDOVER INTERNATIONAL SHIPPING S.A. Intermediary 07-SEP-1995 Panama Defaulted Panama Papers
ROSES EXTENSION INTERNATIONAL LIMITED Intermediary 30-JUN-2000 Seychelles Defaulted Panama Papers
ROXPORT LIMITED Intermediary 24-OCT-1994 British Virgin Islands Defaulted Panama Papers
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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.

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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