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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LOMBARD ODIER DARIER HENTSCH PRIVATE BANK & TRUST

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

Connections:

Linkurious and Neo4j

Entity (19)

Role Incorporation Jurisdiction Status Data From
PALATIAL INVESTORS INC. Intermediary 14-NOV-1989 Panama Dissolved Panama Papers
PERPETUUM FOUNDATION Intermediary 26-FEB-2004 Panama Dissolved Panama Papers
ELORIA LIMITED Intermediary 15-OCT-2002 British Virgin Islands Dissolved Panama Papers
LADENSWORTH INVESTMENTS LTD. Intermediary 26-JUN-1998 Bahamas Dissolved Panama Papers
EDGWARE HOLDINGS INC. Intermediary 26-JUN-1998 Bahamas Changed agent Panama Papers
DASAN MANAGEMENT INC. Intermediary 29-MAY-1998 Bahamas Changed agent Panama Papers
ONEVILLE LIMITED Intermediary 08-OCT-2004 British Virgin Islands Dissolved Panama Papers
OCEANUS INVESTMENTS LTD. Intermediary 08-MAY-2001 British Virgin Islands Dissolved Panama Papers
MALLOWGROVE INC. Intermediary 07-SEP-2000 British Virgin Islands Dissolved Panama Papers
ALARBION MANAGEMENT LTD. Intermediary 07-SEP-2000 British Virgin Islands Dissolved Panama Papers
DANWORTH TRADING LIMITED Intermediary 07-SEP-2000 British Virgin Islands Dissolved Panama Papers
EASTMEAD HOLDINGS S.A. Intermediary 07-SEP-2000 British Virgin Islands Dissolved Panama Papers
SHARONLANE INVESTMENTS LTD. Intermediary 07-SEP-2000 British Virgin Islands Dissolved Panama Papers
CALHAM INVESTMENTS CORPORATION Intermediary 04-JUL-2000 British Virgin Islands Dissolved Panama Papers
LANMOUNT COMPANY INC. Intermediary 07-SEP-2000 British Virgin Islands Dissolved Panama Papers
SOCIETE DE GESTION MONDIALE DE L'ART S.A. Intermediary 13-MAR-1991 British Virgin Islands Dissolved Panama Papers
HADGATE HOLDINGS INC. Intermediary 07-SEP-2000 British Virgin Islands Dissolved Panama Papers
GRYON ASSET MANAGEMENT S.A. Intermediary 29-MAY-2002 British Virgin Islands Dissolved Panama Papers
INTEURO INVESTMENTS S.A. Intermediary 07-SEP-2000 British Virgin Islands Dissolved Panama Papers

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Mossack Fonseca

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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