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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ZUG INVEST SA = MANDACONSULT AG (ZURICH CLIENT)

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
EXECO S.A. Intermediary 28-JUN-2005 Seychelles Defaulted Panama Papers
GOLDSCOPE LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
COLGROVE LIMITED Intermediary 15-OCT-1999 British Virgin Islands Defaulted Panama Papers
DINWORTHY INVESTMENTS LIMITED Intermediary 27-APR-1998 Bahamas Defaulted Panama Papers
ORCHARD DEVELOPMENTS LTD. Intermediary 02-JAN-1998 Bahamas Defaulted Panama Papers
MARKSTON INVESTMENTS LIMITED Intermediary 05-JAN-1999 Bahamas Defaulted Panama Papers
GREYSTOKE INVESTMENTS LIMITED Intermediary 14-OCT-1997 Bahamas Defaulted Panama Papers
SHERBOURNE INTERNATIONAL LTD. Intermediary 12-FEB-1997 Bahamas Defaulted Panama Papers
DONNINGTON HOLDINGS LIMITED Intermediary 27-AUG-1997 Bahamas Defaulted Panama Papers
CHESTERHOUSE BAY LIMITED Intermediary 30-SEP-1998 Bahamas Defaulted Panama Papers
PRIORY DEVELOPMENTS LIMITED Intermediary 06-MAY-1996 Bahamas Defaulted Panama Papers
RALLEON LIMITED Intermediary 20-JUL-1995 Bahamas Defaulted Panama Papers
ROCKTOWN LIMITED Intermediary 11-JAN-2002 British Virgin Islands Changed agent Panama Papers
MORNINGTON DEVELOPMENTS LIMITED Intermediary 12-FEB-1997 Bahamas Changed agent Panama Papers
TIRRELL INVESTMENTS LIMITED Intermediary 30-SEP-1999 British Virgin Islands Active 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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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