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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS

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

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
REEM INVESTMENT LTD Intermediary 01-JUL-2008 Seychelles Defaulted Panama Papers
BARSTON TRADING LTD. Intermediary 22-JUL-2009 Seychelles Defaulted Panama Papers
MS HOLDINGS INC. Intermediary 04-JUL-2007 Seychelles Defaulted Panama Papers
PROLINE INVESTMENTS INC. Intermediary 21-APR-2008 Seychelles Defaulted Panama Papers
Global Source Investments Ltd. Intermediary 12-MAY-2008 Seychelles Defaulted Panama Papers
PROLINE DEVELOPMENT LIMITED Intermediary 23-JUN-2008 Seychelles Defaulted Panama Papers
Egolex Investments Ltd. Intermediary 12-MAY-2008 Seychelles Defaulted Panama Papers
SUNFLOWER INVESTMENT LTD. Intermediary 17-JUL-2007 Seychelles Defaulted Panama Papers
UNIVERSAL TRADING INVESTMENT LTD. Intermediary 14-SEP-2004 Seychelles Defaulted Panama Papers
LYNWARD INVESTMENT CORP. Intermediary 25-MAR-2008 Seychelles Defaulted Panama Papers
COMPACT HOLDINGS LTD Intermediary 02-JUL-2008 Seychelles Defaulted Panama Papers
ASCO INTERNATIONAL CORPORATION Intermediary 01-JUL-2011 Seychelles Defaulted Panama Papers
Global Link Properties Inc. Intermediary 24-JAN-2007 Seychelles Defaulted Panama Papers
Royal Horses Investments Limited Intermediary 20-JUL-2011 Seychelles Defaulted Panama Papers
B&B INVESTMENTS LTD Intermediary 03-JUL-2008 Seychelles Defaulted Panama Papers
BAILSWORTH ASSOCIATES CORP. Intermediary 03-JUN-2014 British Virgin Islands Defaulted Panama Papers
ACCORD INTERNATIONAL HOLDINGS LIMITED Intermediary 14-NOV-2012 Seychelles Defaulted Panama Papers
WEIGHBRIDGE LIMITED Intermediary 04-JAN-2012 Seychelles Defaulted Panama Papers
BEDFORD INTERNATIONAL INVESTMENT LTD. Intermediary 20-MAY-2005 Seychelles Changed agent Panama Papers
KENZAS MANAGEMENT CORP. Intermediary 06-FEB-2006 Seychelles Active 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