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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED (JSY)

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

Connections:

Linkurious and Neo4j

Entity (26)

Role Incorporation Jurisdiction Status Data From
IPSTEAD LIMITED Intermediary 24-JUN-1994 British Virgin Islands Dissolved Panama Papers
MOONLITE REAL ESTATE LIMITED Intermediary 13-FEB-2002 British Virgin Islands Defaulted Panama Papers
FREEWHEEL INTERNATIONAL LIMITED Intermediary 21-APR-1997 British Virgin Islands Changed agent Panama Papers
VALLON REAL ESTATE LIMITED Intermediary 10-MAY-1999 British Virgin Islands Defaulted Panama Papers
MILROY LIMITED Intermediary 14-APR-1994 British Virgin Islands Dissolved Panama Papers
LA PALISSADE LIMITED Intermediary 03-NOV-2000 British Virgin Islands Inactivated Panama Papers
YVETOT LIMITED Intermediary 03-NOV-2000 British Virgin Islands Inactivated Panama Papers
ANGLO-CHINA INTERNATIONAL TRADE S.A. Intermediary 24-AUG-1989 Panama Defaulted Panama Papers
LYNSTED COMPANY LIMITED Intermediary 23-MAY-2002 British Virgin Islands Dissolved Panama Papers
EAVAN LIMITED Intermediary 25-MAY-2001 British Virgin Islands Defaulted Panama Papers
CYAN ASSOCIATES LIMITED Intermediary 06-MAR-2002 British Virgin Islands Defaulted Panama Papers
RUSHBROOK ENTERPRISES LIMITED Intermediary 24-MAY-2000 British Virgin Islands Defaulted Panama Papers
LETOIS FINANCING INC. Intermediary 03-JAN-1996 British Virgin Islands Changed agent Panama Papers
COMP HOLDINGS LIMITED Intermediary 30-NOV-2000 British Virgin Islands Changed agent Panama Papers
DEERSTONE HOLDINGS LIMITED Intermediary 12-MAY-2004 British Virgin Islands Inactivated Panama Papers
EAGLE EYE SECURITIES LIMITED Intermediary 27-MAR-2002 British Virgin Islands Inactivated Panama Papers
KHIARMA LIMITED Intermediary 02-OCT-2000 British Virgin Islands Dissolved Panama Papers
ALPOT ENTERPRISES INC. Intermediary 17-JUN-1987 Panama Active Panama Papers
ALBARON FINANCE AND TRADE S.A. Intermediary 02-JUL-1984 Panama Active Panama Papers
MONTEREY MANAGEMENT LIMITED Intermediary 18-MAR-1996 Bahamas Dissolved Panama Papers
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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