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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LHR CONSULTING LTD.

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

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
FAIRWAY INTERNATIONAL CORP. Intermediary 07-FEB-2000 Panama Defaulted Panama Papers
MEDITERANEAN CARGO LINES LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
POWER MARITIME S.A. Intermediary 19-JUN-2000 Niue Defaulted Panama Papers
CAVENDISH TECNOTRADE LTD. Intermediary 19-OCT-2000 British Virgin Islands Defaulted Panama Papers
ELEPHANT AG LTD. Intermediary 31-JUL-2001 British Virgin Islands Defaulted Panama Papers
GREATON INVESTMENTS S.A. Intermediary 19-APR-2000 British Virgin Islands Defaulted Panama Papers
DALLING ENGINEERING CORP. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
LECAS TRADING INC. Intermediary 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
JAYSON GROUP LIMITED Intermediary 20-NOV-1998 British Virgin Islands Defaulted Panama Papers
LONAR ASSET MANAGEMENT S.A. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
ATRA INVESTMENT INC. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
REMPSTONE INVESTMENTS INC. Intermediary 03-FEB-1999 British Virgin Islands Defaulted Panama Papers
SERTINCO ENGINEERING LTD. Intermediary 11-FEB-1998 British Virgin Islands Defaulted Panama Papers
TRICOM LIMITED Intermediary 12-FEB-1998 British Virgin Islands Defaulted Panama Papers
WILLCONE TRADING S.A. Intermediary 14-JUL-1998 British Virgin Islands Defaulted Panama Papers
SCRANTON FINANCIAL COMPANY INC. Intermediary 03-FEB-1999 British Virgin Islands Defaulted Panama Papers
ACUSTICS PRODUCTS MOLLER LIMITED Intermediary 04-JAN-1999 British Virgin Islands Bad debt account Panama Papers
MAYTEX INTERNATIONAL LIMITED Intermediary 11-FEB-1998 British Virgin Islands Defaulted Panama Papers
VENDOME MANAGEMENT INC. Intermediary 03-AUG-1995 British Virgin Islands 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