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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LEUMI OVERSEAS TRUST CORPORATION 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 (112)

Role Incorporation Jurisdiction Status Data From
SAPPHIRE SKY LIMITED Intermediary 06-JUN-2001 British Virgin Islands Dissolved Panama Papers
ARVEL FINANCE LIMITED Intermediary 17-APR-2003 British Virgin Islands Defaulted Panama Papers
MARCOURT SERVICES LIMITED Intermediary 17-MAY-2002 British Virgin Islands Dissolved Panama Papers
SILVARA LIMITED Intermediary 24-FEB-2003 British Virgin Islands Dissolved Panama Papers
RITSON ENTERPRISES LIMITED Intermediary 11-JUN-2002 British Virgin Islands Dissolved Panama Papers
EDELWEISS FOUNDATION Intermediary 24-FEB-2005 Panama Active Panama Papers
THE PALEDA FOUNDATION Intermediary 16-MAY-2005 Panama Active Panama Papers
MEADWAY SERVICES LIMITED Intermediary 17-APR-1996 British Virgin Islands Dissolved Panama Papers
FENBURY SERVICES LIMITED Intermediary 07-JUN-2002 British Virgin Islands Changed agent Panama Papers
VALMA TRADING LIMITED Intermediary 02-APR-2003 British Virgin Islands Defaulted Panama Papers
HAWES INTERNATIONAL LIMITED Intermediary 31-JAN-1997 British Virgin Islands Dissolved Panama Papers
KABIRA PROPERTY HOLDINGS LTD Intermediary 13-SEP-2006 British Virgin Islands Defaulted Panama Papers
THE HELIANTHUS FOUNDATION Intermediary 05-SEP-2006 Panama Active Panama Papers
BECONTREE LIMITED Intermediary 12-JAN-1995 British Virgin Islands Dissolved Panama Papers
INTERGLOBE MARKETING & CONSULTING LTD Intermediary 03-JUL-1998 British Virgin Islands Defaulted Panama Papers
ELLAS LIMITED Intermediary 19-MAY-2000 British Virgin Islands Dissolved Panama Papers
FULHAM INVEST HOLDINGS LIMITED Intermediary 29-SEP-2009 British Virgin Islands Active Panama Papers
ZARA MANAGEMENT LIMITED Intermediary 10-AUG-1998 British Virgin Islands Dissolved Panama Papers
INTERNATIONAL WOOD SOURCING LIMITED Intermediary 20-JUL-1999 British Virgin Islands Defaulted Panama Papers
Dixie Properties Limited Intermediary 02-JUL-2015 British Virgin Islands Active 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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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