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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BASTRUST CORPORATION LIMITED

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

Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
BARSON DEVELOPMENT INC. Intermediary 02-JUN-1993 British Virgin Islands Changed agent Panama Papers
JASONE DEVELOPMENT LIMITED Intermediary 02-JAN-2002 British Virgin Islands Changed agent Panama Papers
BASCORP SERVICES LIMITED Intermediary 07-JUN-2004 British Virgin Islands Changed agent Panama Papers
CONNAUGHT INVESTMENT OVERSEAS INC. Intermediary 21-FEB-1997 British Virgin Islands Changed agent Panama Papers
VINEWOOD LIMITED Intermediary 25-AUG-2004 British Virgin Islands Changed agent Panama Papers
LANDSLIDE SERVICES INC. Intermediary 22-JUN-2004 British Virgin Islands Changed agent Panama Papers
SANDGATE KWIK-FIT LIMITED Intermediary 07-DEC-2004 British Virgin Islands Changed agent Panama Papers
NEXUS PORTFOLIO S.A. Intermediary 08-OCT-2004 British Virgin Islands Changed agent Panama Papers
HATTERAS MARKETING & SALES LTD. Intermediary 26-OCT-2004 British Virgin Islands Changed agent Panama Papers
MAKAM EQUITIES INC. Intermediary 22-JUN-2004 British Virgin Islands Changed agent Panama Papers
SANDGATE PETERSFIELD LIMITED Intermediary 27-JAN-2005 British Virgin Islands Changed agent Panama Papers
GOODWAY LIMITED Intermediary 03-SEP-1990 British Virgin Islands Changed agent Panama Papers
SANDGATE INVESTORS 11 LIMITED Intermediary 13-OCT-2004 British Virgin Islands Changed agent Panama Papers
SILSBURY INTERNATIONAL S.A. Intermediary 30-MAR-2004 British Virgin Islands Changed agent Panama Papers
AMBERGATE INTERNATIONAL LTD Intermediary 17-MAY-1999 British Virgin Islands Changed agent Panama Papers
AMBERWOOD INVESTMENTS INC. Intermediary 19-OCT-1992 British Virgin Islands Changed agent Panama Papers
YATES FINANCE LIMITED Intermediary 07-APR-2004 British Virgin Islands Changed agent Panama Papers
GEORGETOWN HOLDINGS INC. Intermediary 19-OCT-1992 British Virgin Islands Changed agent Panama Papers
STONEDALE INTERNATIONAL CO. LTD. Intermediary 15-MAY-1997 British Virgin Islands Changed agent Panama Papers
LAMBURNE CORPORATION Intermediary 02-JUN-1993 British Virgin Islands Changed agent 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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