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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MOSSACK FONSECA & CO. BRAZIL

The Panama Papers data is current through 2015
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Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
MILLTOWN INTERNATIONAL FOUNDATION Intermediary 08-JUN-2009 Panama Active Panama Papers
LANDSCAPE PROPERTIES, INC Intermediary 26-AUG-2010 Panama Inactivated Panama Papers
LARKEFIELD ASSETS LLP Intermediary 08-JUN-2011 United Kingdom Active Panama Papers
Maverick Thudor Benefactor Foundation Intermediary 22-MAY-2012 Panama Active Panama Papers
Wapethield Stetrenage Alperthop Foundation Intermediary 17-JAN-2012 Panama Active Panama Papers
BEWEST INC. Intermediary 09-JUL-2013 Panama Active Panama Papers
ALTEROZA INGENIERIA Y CONSULTORIA S.A. Intermediary 01-OCT-2013 Panama Changed agent Panama Papers
ORBITEL FOUNDATION Intermediary 10-MAR-2015 Panama Active Panama Papers
CATTE HOLDINGS GROUP S.A. Intermediary 08-OCT-2012 Panama Inactivated Panama Papers
RENSDALE BUSINESS CORP. Intermediary 16-AUG-2012 Panama Active Panama Papers
Topaz Trading Group Inc. Intermediary 25-FEB-2011 Panama Inactivated Panama Papers
KERLAN CAPITAL S.A. Intermediary 09-OCT-2007 Panama Active Panama Papers
MEDI CARE SUPPLIERS LLP Intermediary 13-FEB-2007 United Kingdom Dissolved Panama Papers
CRIE LLP Intermediary 23-DEC-2010 United Kingdom Active Panama Papers
NORTHVIEW HOLDING VENTURES INC. Intermediary 13-JAN-2012 British Virgin Islands Defaulted Panama Papers
Maguellan Creek Inc. Intermediary 21-MAY-2012 British Virgin Islands Active Panama Papers
PENRICH CONSULTANTS CORP. Intermediary 12-JUL-2011 British Virgin Islands Active Panama Papers
CMB Associated S.A. Intermediary 28-SEP-2007 Panama Inactivated 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