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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

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
BEDROCK ENTERPRISES LTD. Intermediary 15-APR-1997 British Virgin Islands Defaulted Panama Papers
MATCHLESS TRADING INC. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
JINGLE INTERNATIONAL LTD. Intermediary 19-JUN-1995 British Virgin Islands Defaulted Panama Papers
FRANMILL BENEVOLENT COMPANY LIMITED Intermediary 10-AUG-1995 British Virgin Islands Defaulted Panama Papers
PHOENIX INVESTMENT FINANCE LIMITED Intermediary 11-DEC-1996 British Virgin Islands Defaulted Panama Papers
HELIANTHUS LTD. Intermediary 08-MAR-1996 British Virgin Islands Defaulted Panama Papers
MAIDA VALE ENTERPRISES LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
HORNCHURCH ASSOCIATES LTD. Intermediary 20-MAY-1996 British Virgin Islands Defaulted Panama Papers
HOSTALES DE MERCOSUR S.A. Intermediary 28-APR-1997 British Virgin Islands Defaulted Panama Papers
LIVERPOOL GROUP SERVICES INC. Intermediary 09-MAY-1996 British Virgin Islands Defaulted Panama Papers
TOWER BRIDGE SERVICES LIMITED Intermediary 02-OCT-1997 British Virgin Islands Changed agent Panama Papers
DESERT STAR INTERNATIONAL LTD. Intermediary 08-JUL-1998 British Virgin Islands Defaulted Panama Papers
BILYNDAC LTD. Intermediary 17-NOV-1997 British Virgin Islands Defaulted Panama Papers
KILMARNOCK INVESTMENTS LTD. Intermediary 27-FEB-1996 British Virgin Islands Defaulted Panama Papers
SUMMITT INTERNATIONAL GROUP LIMITED Intermediary 11-DEC-1996 British Virgin Islands Defaulted Panama Papers
INTEXCO INVESTMENTS GROUP LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
NELSON TRADING INVESTMENTS LTD. Intermediary 21-NOV-1996 British Virgin Islands Defaulted Panama Papers
ASCENT MANAGEMENT LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
W & N SURVEYS LIMITED Intermediary 01-SEP-1995 British Virgin Islands Defaulted Panama Papers
TETRAGON ENTERPRISES LTD. Intermediary 02-OCT-1997 British Virgin Islands Defaulted 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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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