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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

OSIRIS MANAGEMENT SERVICES LIMITED

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

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
KINSDALE INTERNATIONAL LIMITED Intermediary 30-MAR-2000 British Virgin Islands Defaulted Panama Papers
EASTCOURT INTERNATIONAL LIMITED Intermediary 24-MAR-1992 British Virgin Islands Dissolved Panama Papers
KEYBOARD PIPING LIMITED Intermediary 22-FEB-1995 British Virgin Islands Defaulted Panama Papers
EMG CAPITAL HOLDINGS LIMITED Intermediary 27-APR-1999 British Virgin Islands Defaulted Panama Papers
PERSONAL OFFSHORE SERVICES LTD. Intermediary 28-FEB-1997 British Virgin Islands Defaulted Panama Papers
Acorn Investments Group Ltd Intermediary 11-SEP-2013 British Virgin Islands Active Panama Papers
CHATTROU HOLDINGS LIMITED Intermediary 23-OCT-1996 British Virgin Islands Defaulted Panama Papers
FOOTSCRAY INVESTMENTS S.A. Intermediary 08-OCT-1987 Panama In transition Panama Papers
INTERNATIONAL FARMDIPA CONSORTIUM INC. Intermediary 12-APR-1994 Panama Defaulted Panama Papers
INTERNATIONAL BLUE BIRD IMPORT COMPANY INC. Intermediary 12-APR-1994 Panama Defaulted Panama Papers
JOHN SCARMAN ROSES INC. Intermediary 08-OCT-1991 Panama Inactivated Panama Papers
KROOS LIMITED Intermediary 16-MAY-2012 British Virgin Islands Active Panama Papers
CORINNE INVESTMENTS LIMITED Intermediary 21-MAY-1996 British Virgin Islands Active Panama Papers
Van P Enterprises Limited Intermediary 14-MAY-2013 British Virgin Islands Active Panama Papers
Columbus House Properties Limited Intermediary 15-JUL-2013 British Virgin Islands Active Panama Papers
CHANTICLEER HOLDINGS LIMITED Intermediary 07-JUL-1999 British Virgin Islands Defaulted Panama Papers
BUCKINGHAM MANAGEMENT LIMITED Intermediary 09-MAR-2001 British Virgin Islands Active Panama Papers
NEW COURT CAPITAL LIMITED Intermediary 13-FEB-2001 British Virgin Islands Defaulted Panama Papers
BERTHA ENTERPRISES LIMITED Intermediary 03-OCT-2002 British Virgin Islands Active Panama Papers
SOLLTIME LIMITED Intermediary 26-JAN-1998 Bahamas Defaulted 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