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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

OCEAN TRUSTEES LIMITED

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
NARAYAN LIMITED Intermediary 07-JUL-2000 British Virgin Islands Changed agent Panama Papers
AIR CREW EXECUTIVE LIMITED Intermediary 20-MAR-1997 Niue Defaulted Panama Papers
ANJED INVESTMENTS LIMITED Intermediary 01-AUG-1995 Niue Defaulted Panama Papers
AVIMAR INTERNATIONAL LIMITED Intermediary 14-JAN-1997 Niue Inactivated Panama Papers
CREDIT MONDIALE LIMITED Intermediary 13-DEC-1999 Niue Inactivated Panama Papers
PASA INTERNATIONAL SERVICE LIMITED Intermediary 14-NOV-2006 British Virgin Islands Defaulted Panama Papers
AROMATIQUES (EUROPE) LIMITED Intermediary 23-OCT-2002 British Virgin Islands Defaulted Panama Papers
ERUDITUS LTD. Intermediary 08-JUN-1999 Niue Inactivated Panama Papers
WOOTTON INVESTMENTS LIMITED Intermediary 30-JAN-1997 Niue Inactivated Panama Papers
PASA INTERNATIONAL LIMITED Intermediary 04-NOV-1996 Niue Inactivated Panama Papers
TALYBONT INVESTMENTS LIMITED Intermediary 14-NOV-2006 British Virgin Islands Active Panama Papers
A-CLASS INVESTMENT GROUP LIMITED Intermediary 23-NOV-2006 British Virgin Islands Defaulted Panama Papers
A-CLASS LTD. Intermediary 16-AUG-1999 Niue Inactivated Panama Papers
EMPTY BOAT HOLDINGS LIMITED Intermediary 14-NOV-2006 British Virgin Islands Active Panama Papers
EMPTY BOAT HOLDINGS LIMITED Intermediary 04-SEP-1998 Niue 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