The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ST PETERS TRUST COMPANY LIMITED

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

Connections:

Entity (48)

Role Incorporation Jurisdiction Status Data From
GAINSBOROUGH HOLDINGS LIMITED Intermediary 01-MAR-1994 British Virgin Islands Changed agent Panama Papers
PHARMED LIMITED Intermediary 26-JUL-1991 British Virgin Islands Dissolved Panama Papers
KAYLIN SERVICES LIMITED Intermediary 04-JAN-1994 British Virgin Islands Inactivated Panama Papers
MOVING PICTURES LIMITED Intermediary 30-SEP-1994 British Virgin Islands Defaulted Panama Papers
HAVENSCROFT LIMITED Intermediary 25-FEB-1994 British Virgin Islands Changed agent Panama Papers
CAWSLONE LIMITED Intermediary 13-JUL-1992 British Virgin Islands Defaulted Panama Papers
RHAPSODY INTERNATIONAL LIMITED Intermediary 26-SEP-1994 British Virgin Islands Defaulted Panama Papers
BENDALE SERVICES LIMITED Intermediary 20-OCT-1992 British Virgin Islands Changed agent Panama Papers
SUN VACATIONS LIMITED Intermediary 03-MAR-1997 British Virgin Islands Changed agent Panama Papers
MOTION PICTURES LIMITED Intermediary 26-SEP-1994 British Virgin Islands Defaulted Panama Papers
RAIMA BUSINESS INC. Intermediary 19-DEC-1995 Panama Active Panama Papers
NICEVILLE HOLDINGS LTD. Intermediary 07-SEP-1994 British Virgin Islands Changed agent Panama Papers
BAKERSFIELD INVESTMENTS LIMITED Intermediary 12-AUG-1991 British Virgin Islands Defaulted Panama Papers
BRISSON INTERNATIONAL LIMITED Intermediary 08-AUG-1991 British Virgin Islands Defaulted Panama Papers
CHRISTY CONSULTANTS LIMITED Intermediary 06-SEP-1994 Panama Defaulted Panama Papers
I.S. MANAGEMENT LIMITED Intermediary 15-AUG-1996 British Virgin Islands Changed agent Panama Papers
LEAMORE HOLDINGS INC. Intermediary 11-FEB-1998 Panama Changed agent Panama Papers
REMY EQUITIES LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
FARRIVAL INTERNATIONAL LIMITED Intermediary 28-FEB-1994 British Virgin Islands Inactivated Panama Papers
FREY & CO. LIMITED Intermediary 19-MAR-1992 British Virgin Islands Inactivated Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer