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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

REDMOUNT 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 (51)

Role Incorporation Jurisdiction Status Data From
TUNE VILLE LIMITED Intermediary 19-AUG-2004 British Virgin Islands Dissolved Panama Papers
UK DATA ONLINE LIMITED Intermediary 31-MAY-2005 British Virgin Islands Dissolved Panama Papers
Posilamo Ltd. Intermediary 08-OCT-2002 British Virgin Islands Dissolved Panama Papers
PINK SUN SOCIETY CORPORATION Intermediary 25-NOV-2004 British Virgin Islands Inactivated Panama Papers
ANGELSEA MANAGEMENT LIMITED Intermediary 28-JUN-2005 British Virgin Islands Defaulted Panama Papers
COLMAR ASSET LTD. Intermediary 22-MAY-2008 British Virgin Islands Defaulted Panama Papers
Lothlorien Investments Limited Intermediary 13-OCT-2005 Bahamas Changed agent Panama Papers
Ruby Assets Ltd. Intermediary 15-FEB-2007 Seychelles Dissolved Panama Papers
BALMAC INC. Intermediary 03-JAN-2006 British Virgin Islands Inactivated Panama Papers
Yacht concepts Limited Intermediary 24-JAN-2007 British Virgin Islands Defaulted Panama Papers
LYCEUM HOLDINGS LIMITED Intermediary 31-JAN-2005 British Virgin Islands Dissolved Panama Papers
DREAMLANDS GROUP LTD. Intermediary 02-FEB-2005 British Virgin Islands Dissolved Panama Papers
Elrond Investments Limited Intermediary 13-OCT-2005 Bahamas Changed agent Panama Papers
Meriadoc Investments Limited Intermediary 13-OCT-2005 Bahamas Changed agent Panama Papers
WILLMINGTON EXECUTIVE SERVICES OFFSHORE CREW AGENCY LIMITED Intermediary 28-JUN-2005 Bahamas Changed agent Panama Papers
HEMINGWAY INTERNATIONAL CORPORATION Intermediary 14-APR-2005 Bahamas Changed agent Panama Papers
ABBEYBRIDGE INVESTMENT LIMITED Intermediary 28-AUG-2006 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL SECURITY SYSTEMS LIMITED Intermediary 18-AUG-2005 Bahamas Changed agent Panama Papers
Palidos Investments Limited Intermediary 13-OCT-2005 Bahamas Changed agent Panama Papers
Gondor Investments Limited Intermediary 13-OCT-2005 Bahamas Changed agent 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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