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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FREEPORT TRUST COMPANY 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 (69)

Role Incorporation Jurisdiction Status Data From
JAMOD LIMITED Intermediary 05-JUN-1991 British Virgin Islands Defaulted Panama Papers
A & N Projects Development Limited Intermediary 11-JAN-2007 British Virgin Islands Defaulted Panama Papers
OAKDALE CONSULTANTS LIMITED Intermediary 22-MAY-1997 Bahamas Active Panama Papers
SELECT SPAIN LIMITED Intermediary 28-NOV-2000 British Virgin Islands Defaulted Panama Papers
ANGOULEME LIMITED Intermediary 29-SEP-2010 British Virgin Islands Inactivated Panama Papers
ROCKMORE INVESTMENTS S.A. Intermediary 15-JUL-2002 Panama Defaulted Panama Papers
GEOPLAN MANX LIMITED Intermediary 04-JAN-2000 Bahamas Active Panama Papers
Tusker Trading Limited Intermediary 12-FEB-2014 British Virgin Islands Active Panama Papers
RESORT DEVELOPMENT ADVISORS LIMITED Intermediary 29-MAY-1997 Bahamas Bad debt account Panama Papers
RYR Global Limited Intermediary 14-FEB-2014 British Virgin Islands Active Panama Papers
Sandsend Management Limited Intermediary 08-SEP-2010 Bahamas Active Panama Papers
Ironforge Limited Intermediary 12-JAN-2011 Bahamas Inactivated Panama Papers
SIDNYE ESTATES LIMITED Intermediary 28-FEB-2008 British Virgin Islands Inactivated Panama Papers
THREE BOARDS LIMITED Intermediary 31-MAR-2005 British Virgin Islands Active Panama Papers
ALPHA INVESTMENT MANAGEMENT LIMITED Intermediary 10-MAR-2004 Bahamas Inactivated Panama Papers
FIVE WAYS PROPERTIES LIMITED Intermediary 20-JUN-2003 British Virgin Islands Active Panama Papers
DAWNVILLE ESTATES LIMITED Intermediary 23-FEB-1999 Bahamas Defaulted Panama Papers
FORDYCE CONSULTANTS LIMITED Intermediary 09-MAY-2003 British Virgin Islands Inactivated Panama Papers
HYFIELD ESTATES LIMITED Intermediary 06-JUN-2000 Bahamas Active Panama Papers
STARSHINE HOLDINGS LIMITED Intermediary 06-FEB-1997 Bahamas Inactivated Panama Papers
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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.

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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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