The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CREDIT SUISSE TRUST (RUE DE LAUSANNE, GVE)

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
SAGAR INTRATRADING INC. Intermediary 10-SEP-1982 Panama Dissolved Panama Papers
MAYBERRY LIMITED Intermediary 01-SEP-1989 British Virgin Islands Changed agent Panama Papers
LISCO INTERNATIONAL SERVICES AND SUPPLIES CORP. Intermediary 27-OCT-1980 Panama Dissolved Panama Papers
ZAFAR FOUNDATION Intermediary 11-MAR-2002 Panama Dissolved Panama Papers
GRUNDSTUECK INVESTMENTS INC. Intermediary 01-JUN-1981 Panama Inactivated Panama Papers
B2 Navy Limited Intermediary 09-OCT-2013 British Virgin Islands Active Panama Papers
NOWERY INVESTMENTS LTD. Intermediary 11-DEC-2012 British Virgin Islands Dissolved Panama Papers
RIFT HOLDING, S.A. Intermediary 27-OCT-1983 Panama Dissolved Panama Papers
NATRY INVESTMENTS LTD. Intermediary 11-DEC-2012 British Virgin Islands Dissolved Panama Papers
BASHI INVESTMENTS LTD. Intermediary 11-DEC-2012 British Virgin Islands Dissolved Panama Papers
KARPIN INVESTMENTS LTD. Intermediary 11-DEC-2012 British Virgin Islands Dissolved Panama Papers
PIRBAN INVESTMENTS LTD. Intermediary 11-DEC-2012 British Virgin Islands Dissolved Panama Papers
BARSOR INVESTMENTS LTD. Intermediary 11-DEC-2012 British Virgin Islands Dissolved Panama Papers
TOLWORTH INVESTMENTS LIMITED Intermediary 25-MAR-1994 British Virgin Islands Defaulted Panama Papers
WINDMOR INVESTMENTS LTD. Intermediary 11-DEC-2012 British Virgin Islands Dissolved Panama Papers
COURSE MANAGEMENT CORP. Intermediary 28-OCT-2005 British Virgin Islands Changed agent Panama Papers
LEVITTSYSTEMS INTERNATIONAL BUILDING CORPORATION Intermediary 08-FEB-1989 British Virgin Islands Changed agent Panama Papers
SANETA EQUITIES S.A. Intermediary 08-APR-2003 British Virgin Islands Changed agent Panama Papers
DALK INTERNATIONAL LIMITED Intermediary 08-MAY-1990 British Virgin Islands Changed agent Panama Papers
LEVITTSYSTEMS INTERNATIONAL DEVELOPMENT CORPORATION Intermediary 08-FEB-1989 British Virgin Islands Changed agent Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer