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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ABA SERVICES LIMITED

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

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 (142)

Role Incorporation Jurisdiction Status Data From
CANDID ENTERPRISE LTD. Intermediary 09-AUG-2002 British Virgin Islands Defaulted Panama Papers
TREASURY BLOOM TRADING LIMITED Intermediary 02-JUL-2003 British Virgin Islands Defaulted Panama Papers
DOLCE LTD. Intermediary 12-JUL-2001 British Virgin Islands Defaulted Panama Papers
APPLE GARDEN TRADING LTD. Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
SUCCESS OCEAN ENTERPRISES LTD. Intermediary 19-JAN-2004 British Virgin Islands Defaulted Panama Papers
LONGMET NATURAL RESOURCES INC. Intermediary 12-JUN-2003 British Virgin Islands Defaulted Panama Papers
PETIT FUN INVESTMENT LIMITED Intermediary 25-SEP-2007 British Virgin Islands Defaulted Panama Papers
BOLEX INVESTMENTS LTD. Intermediary 14-FEB-2001 British Virgin Islands Defaulted Panama Papers
TOCOPILA INVESTMENTS LTD. Intermediary 12-APR-2001 British Virgin Islands Defaulted Panama Papers
GTA ENERGY GROUP, LTD. Intermediary 31-JUL-2006 British Virgin Islands Defaulted Panama Papers
Autotrans Limited Intermediary 25-FEB-2011 British Virgin Islands Defaulted Panama Papers
Sandhurst Pty Limited Intermediary 21-MAY-2012 British Virgin Islands Defaulted Panama Papers
STAR APEX GROUP LTD. Intermediary 08-AUG-2003 British Virgin Islands Defaulted Panama Papers
AUTUMN FOREST LIMITED Intermediary 20-JAN-2004 British Virgin Islands Defaulted Panama Papers
EUROTECH DEVELOPMENT LTD. Intermediary 12-FEB-2003 British Virgin Islands Active Panama Papers
Meeco Limited Intermediary 08-JUN-2012 British Virgin Islands Defaulted Panama Papers
EURASIA TECHNOLOGY GROWTH, LTD. Intermediary 31-AUG-1999 British Virgin Islands Defaulted Panama Papers
CREATIVE WORLDWIDE HOLDINGS LIMITED Intermediary 23-SEP-2004 British Virgin Islands Defaulted Panama Papers
BALSA TECHNOLOGIES LIMITED Intermediary 27-MAR-2001 British Virgin Islands Defaulted Panama Papers
EASTFORD DEVELOPMENT LIMITED Intermediary 20-JAN-2004 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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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