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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MOSSACK FONSECA & CO. (U.K.) LTD.

The Panama Papers data is current through 2015
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Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
LOW WRONG Intermediary 22-MAR-2007 Panama Inactivated Panama Papers
27 WRONG NAME Intermediary 02-APR-2007 Panama Inactivated Panama Papers
MIZPAH WRONG FILE Intermediary 22-MAR-2007 Panama Inactivated Panama Papers
Golden Star World Foundation Intermediary 19-DEC-2012 Panama Active Panama Papers
PARKER FOUNDATION Intermediary 22-OCT-1998 Panama Dissolved Panama Papers
LYNWOOD GLOBAL FOUNDATION Intermediary 09-NOV-2007 Panama Defaulted Panama Papers
BAILBROOK INVESTMENT LTD Intermediary 04-MAR-1999 British Virgin Islands Active Panama Papers
THE LOU-NIN FOUNDATION Intermediary 22-MAR-2007 Panama Defaulted Panama Papers
Western Communications Foundation Intermediary 26-JAN-2015 Panama Active Panama Papers
GHANSHYAM FOUNDATION Intermediary 16-JUN-2010 Panama Defaulted Panama Papers
MIZPAH FOUNDATION Intermediary 22-MAR-2007 Panama Defaulted Panama Papers
ESTATE OF SAMARITANS FOUNDATION Intermediary 11-MAR-2005 Panama Active Panama Papers
FOUNDATION 27 Intermediary 02-APR-2007 Panama Defaulted Panama Papers
COMMONWEALTH PRIVATE EQUITY AND INVESTMENT FOUNDATION Intermediary 03-FEB-2009 Panama Defaulted Panama Papers
Clumus LTD Intermediary 27-APR-2012 British Virgin Islands Inactivated Panama Papers
Kiko Investment Assets Limited Intermediary 27-NOV-2014 British Virgin Islands Active Panama Papers
LANDAU SOLUTIONS LIMITED Intermediary 09-JAN-2009 British Virgin Islands Defaulted Panama Papers
Westholm Developments Limited Intermediary 04-JAN-2011 British Virgin Islands Active Panama Papers
BERNETA HOLDINGS LTD. Intermediary 05-MAR-2004 British Virgin Islands Active Panama Papers
HAMPTON INVESTMENTS LIMITED Intermediary 19-JUN-2007 Samoa 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