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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIRST NAMES GUERNSEY 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 (77)

Role Incorporation Jurisdiction Status Data From
XIRCON HOLDINGS INC. Intermediary 20-APR-1987 Panama Inactivated Panama Papers
ODESSA HOLDINGS INTERNATIONAL INC.-EX ODESSA REAL ESTATE S.A Intermediary 09-NOV-1987 Panama Defaulted Panama Papers
MARKHAVEN PROPERTIES LIMITED Intermediary 26-SEP-1996 British Virgin Islands Defaulted Panama Papers
DOMINICK PROPERTIES INC. Intermediary 07-SEP-1989 Panama Dissolved Panama Papers
MARLOW ASSOCIATES CORP. Intermediary 21-OCT-1993 Panama Defaulted Panama Papers
FOUR LEAF INTERNATIONAL S.A. Intermediary 10-SEP-1996 Panama Inactivated Panama Papers
PLUVIOUS LIMITED Intermediary 06-FEB-2003 British Virgin Islands Changed agent Panama Papers
DIMITRI HOLDINGS S.A. Intermediary 28-SEP-1987 Panama Defaulted Panama Papers
SHAY ENTERPRISES S.A. Intermediary 30-SEP-1996 Panama Defaulted Panama Papers
MAGENTA ENTERPRISES S. A. Intermediary 10-MAR-1987 Panama Defaulted Panama Papers
TAMBURA TRADING S. A. Intermediary 10-MAR-1987 Panama Dissolved Panama Papers
BERRY INVESTMENTS INC. Intermediary 26-AUG-1987 Panama Inactivated Panama Papers
C P MARKETING AND DISTRIBUTION S.A. Intermediary 22-JUN-1987 Panama Defaulted Panama Papers
CALDECOTT INDUSTRIES INC. Intermediary 20-AUG-1987 Panama Defaulted Panama Papers
LARK FINANCIAL CORP. Intermediary 21-MAY-1987 Panama Defaulted Panama Papers
ARGOSY ASSOCIATES INC. Intermediary 28-APR-1987 Panama Defaulted Panama Papers
FALCON SHIPPING LIMITED Intermediary 19-DEC-1994 British Virgin Islands Defaulted Panama Papers
RESOURCE ENERGY LIMITED Intermediary 05-MAY-1999 British Virgin Islands Defaulted Panama Papers
ASPEN ASSOCIATES INC. Intermediary 15-SEP-1987 Panama Dissolved Panama Papers
LION EQUITY CORPORATION S.A. Intermediary 10-MAR-1987 Panama Dissolved 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