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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CENTURION MANAGEMENT SERVICES LTD.

The Panama Papers data is current through 2015
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Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
SOCRAM FOUNDATION Intermediary 07-FEB-2004 Panama Defaulted Panama Papers
ASIAN STAR FOUNDATION Intermediary 23-DEC-2003 Panama Inactivated Panama Papers
AMALA FOUNDATION Intermediary 28-SEP-2007 Panama Defaulted Panama Papers
BENSON DEVELOPMENT FOUNDATION Intermediary 17-FEB-2004 Panama Defaulted Panama Papers
LORSTEN FOUNDATION Intermediary 02-DEC-2003 Panama Defaulted Panama Papers
COLBURY FOUNDATION Intermediary 20-FEB-2004 Panama Inactivated Panama Papers
RADIANT FOUNDATION Intermediary 02-DEC-2003 Panama Defaulted Panama Papers
GO INTERNATIONAL FOUNDATION Intermediary 10-APR-2007 Panama Inactivated Panama Papers
MARSCH FOUNDATION Intermediary 23-DEC-2003 Panama Defaulted Panama Papers
THE NAIRN FOUNDATION Intermediary 23-JUL-2003 Panama Defaulted Panama Papers
ROSEWOOD INTERNATIONAL FOUNDATION Intermediary 09-OCT-2003 Panama Inactivated Panama Papers
THE FIRST BEAVER FOUNDATION Intermediary 01-NOV-2000 Panama Dissolved Panama Papers
THE GLEN INTERNATIONAL FOUNDATION Intermediary 13-SEP-2005 Panama Inactivated Panama Papers
BERTWALD FOUNDATION Intermediary 04-JAN-2008 Panama Defaulted Panama Papers
WINGSPAN FOUNDATION Intermediary 02-SEP-2003 Panama Inactivated Panama Papers
THE SYED FOUNDATION Intermediary 31-AUG-2004 Panama Dissolved Panama Papers
AME INTERNATIONAL FOUNDATION Intermediary 09-APR-2007 Panama Inactivated Panama Papers
1ST PLACE INTERNATIONAL RESOURCES FOUNDATION Intermediary 13-JAN-2004 Panama Dissolved Panama Papers
SERPENTINE FOUNDATION Intermediary 02-DEC-2003 Panama Dissolved Panama Papers
WORLDWIDE ESTATES OVERSEAS FOUNDATION Intermediary 16-MAR-2004 Panama Inactivated 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