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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ANGLO MANX 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 (98)

Role Incorporation Jurisdiction Status Data From
RIO ENTERPRISES LIMITED Intermediary 21-NOV-2006 Samoa Defaulted Panama Papers
GAVARIN INCORPORATED Intermediary 19-MAY-1998 Niue Defaulted Panama Papers
Tesburn Inc. Intermediary 30-JUL-2015 Panama Active Panama Papers
IVEN VENTURES LIMITED Intermediary 08-NOV-2006 Samoa Defaulted Panama Papers
ITT Portfolio Corporation Intermediary 30-JUL-2015 Panama Active Panama Papers
ISA LIMITED Intermediary 11-FEB-1999 Niue Defaulted Panama Papers
CALI INVESTMENTS LIMITED Intermediary 09-DEC-1999 Niue Inactivated Panama Papers
CARNSTON HOLDINGS LIMITED Intermediary 22-JAN-2004 Niue Inactivated Panama Papers
CALI INVESTMENTS LIMITED Intermediary 28-SEP-2006 Samoa Defaulted Panama Papers
MEDIAS LIMITED Intermediary 28-SEP-2006 Samoa Defaulted Panama Papers
SUMNER BLAZE INTERNATIONAL LIMITED Intermediary 03-AUG-2000 Niue Defaulted Panama Papers
Ashwell Inc. Intermediary 27-NOV-2006 Samoa Active Panama Papers
LAMPTOWN LIMITED Intermediary 25-OCT-2006 Samoa Active Panama Papers
WAVENEY VENTURES LIMITED Intermediary 08-NOV-2006 Samoa Defaulted Panama Papers
Carnston Holdings Limited Intermediary 25-OCT-2006 Samoa Active Panama Papers
ROSE INCORPORATED Intermediary 12-MAY-2005 Seychelles Defaulted Panama Papers
TAMASHINE LIMITED Intermediary 17-SEP-2004 British Virgin Islands Defaulted Panama Papers
RAYLAND LIMITED Intermediary 28-SEP-2006 Samoa Defaulted Panama Papers
FLAMVALE INTERNATIONAL LIMITED Intermediary 26-MAR-1999 British Virgin Islands Defaulted Panama Papers
WENLOCK INVESTMENTS LIMITED Intermediary 20-DEC-1999 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