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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PAICOLEX TRUST COMPANY LTD.

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

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
MERTON PROPERTIES INC. Intermediary 10-FEB-1988 Panama Dissolved Panama Papers
KILMAR ASSOCIATED LTD. INC. Intermediary 04-JUN-1985 Panama Dissolved Panama Papers
BISHOPS HOLDINGS INC. Intermediary 09-FEB-1984 Panama Changed agent Panama Papers
ARLON ENTERPRISES INC. Intermediary 08-FEB-1984 Panama Changed agent Panama Papers
ARIANE OVERSEAS INC. Intermediary 15-NOV-1982 Panama Dissolved Panama Papers
KRINEY TRADING S.A. Intermediary 09-APR-2000 British Virgin Islands Defaulted Panama Papers
CAPMOR MARKETING S.A. Intermediary 06-APR-2000 British Virgin Islands Dissolved Panama Papers
ABUTAN INVESTMENTS CORP. Intermediary 19-APR-2000 British Virgin Islands Dissolved Panama Papers
ALARCO INVESTMENTS S.A. Intermediary 19-APR-2000 British Virgin Islands Defaulted Panama Papers
ISCOP MANAGEMENT LTD. Intermediary 19-APR-2000 British Virgin Islands Dissolved Panama Papers
GRANTA MARKETING LIMITED Intermediary 19-APR-2000 British Virgin Islands Dissolved Panama Papers
GAWING HOLDINGS INC. Intermediary 19-APR-2000 British Virgin Islands Dissolved Panama Papers
FORAY ENGINEERING LTD. Intermediary 19-APR-2000 British Virgin Islands Dissolved Panama Papers
CHESSED HOLDINGS LIMITED Intermediary 29-JUL-1998 British Virgin Islands Dissolved Panama Papers
ELM SPRINGS HOLDINGS LIMITED Intermediary 01-APR-1998 British Virgin Islands Changed agent Panama Papers
BASHKIR LIMITED Intermediary 14-MAY-1990 British Virgin Islands Active Panama Papers
CITADEL MANAGEMENT INC. Intermediary 13-OCT-1986 Panama Active Panama Papers
UNIVERSAL CAPITAL INTERNATIONAL LIMITED Intermediary 13-FEB-2007 British Virgin Islands Relocated in new jurisdiction Panama Papers
KALONA LIMITED Intermediary 04-FEB-2000 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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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