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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RAWLINSON & HUNTER S.A. (GENEVA)

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
MASTERVEST CORPORATION Intermediary 30-AUG-1982 Panama Changed agent Panama Papers
BLASE ASSET MANAGEMENT CORPORATION Intermediary 05-FEB-1997 British Virgin Islands Defaulted Panama Papers
DALMORE OVERSEAS CORP. Intermediary 18-JAN-1984 Panama Active Panama Papers
OZYMANDIAS, INC. Intermediary 09-NOV-1984 Panama Defaulted Panama Papers
SEFFARD OVERSEAS, S.A. Intermediary 27-NOV-1984 Panama Defaulted Panama Papers
KTTM, S.A. Intermediary 09-FEB-1982 Panama Active Panama Papers
LADY-BIRD COMPANY INC. Intermediary 17-NOV-2005 Panama Dissolved Panama Papers
TRIANDRA LIMITED Intermediary 18-AUG-1998 Bahamas Dissolved Panama Papers
WOMBOURNE HOLDINGS LTD. Intermediary 06-JAN-2010 Seychelles Active Panama Papers
ROCK DOVE LIMITED Intermediary 18-MAY-1999 Bahamas Dissolved Panama Papers
CLEOBURY LIMITED Intermediary 11-JAN-2000 Bahamas Active Panama Papers
TULSA INVESTMENTS LIMITED Intermediary 26-FEB-1998 Bahamas Dissolved Panama Papers
TAVI LIMITED Intermediary 04-JAN-1999 Bahamas Dissolved Panama Papers
ASHLAKE LIMITED Intermediary 18-AUG-1998 Bahamas Active Panama Papers
HILLROSE INVESTMENTS LIMITED Intermediary 11-JAN-2000 Bahamas Active Panama Papers
EPACT S.A. Intermediary 05-JAN-1998 Bahamas Active Panama Papers
CLOVER PROPERTIES LIMITED Intermediary 13-AUG-1999 Bahamas Dissolved Panama Papers
ROVANNA ENTERPRISES LIMITED Intermediary 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
LANDSCROFT LIMITED Intermediary 09-OCT-2003 Bahamas Active Panama Papers
APADANA S.A. Intermediary 28-FEB-1986 Panama Active 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