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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ANGLO SAXON TRUST LIMITED

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

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
PLACID HOLDINGS INC. Intermediary 29-AUG-1990 Panama Active Panama Papers
Aries Research Ltd. Intermediary 04-JUL-2011 British Virgin Islands Active Panama Papers
HANSFORD DEVELOPMENTS LIMITED Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
Fowlds 2 Limited Intermediary 06-MAY-2010 British Virgin Islands Active Panama Papers
NOUVELLE GROUP HOLDINGS LIMITED Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
Blue Suede No. 13) Ltd Intermediary 19-OCT-2010 British Virgin Islands Dissolved Panama Papers
Yanic Properties Limited Intermediary 23-MAR-2011 British Virgin Islands Active Panama Papers
Peak Holdings Assets Ltd Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
GILVUS S.A. Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
TELWICK SERVICES LIMITED Intermediary 04-JAN-2010 British Virgin Islands Dissolved Panama Papers
Fowlds 3 Limited Intermediary 22-MAR-2012 British Virgin Islands Active Panama Papers
BLUE VISION LIMITED Intermediary 16-MAY-2002 British Virgin Islands Dissolved Panama Papers
Broolyi Finance Limited Intermediary 22-JUN-2005 British Virgin Islands Active Panama Papers
Ribery Capital Ltd. Intermediary 22-JUN-2005 British Virgin Islands Active Panama Papers
ELLWOOD OVERSEAS LIMITED Intermediary 02-JAN-2002 British Virgin Islands Active Panama Papers
Arnheim International Limited Intermediary 22-JUN-2005 British Virgin Islands Active Panama Papers
Thuringian Limited Intermediary 22-JUN-2005 British Virgin Islands Active Panama Papers
PATROS HOLDINGS LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
ZEDBRO LIMITED Intermediary 04-JAN-2010 British Virgin Islands Dissolved Panama Papers
Bluepoint Research Limited Intermediary 23-FEB-2012 British Virgin Islands Dissolved 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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