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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SECTOR TRUST COMPANY LIMITED

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

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 (90)

Role Incorporation Jurisdiction Status Data From
XESSNA FINANCE CORP. Intermediary 20-JUN-1985 Panama Defaulted Panama Papers
PERCIVAL HOLDINGS LIMITED Intermediary 23-FEB-1994 British Virgin Islands Defaulted Panama Papers
NATS INVESTMENTS INC. Intermediary 17-JUN-1986 Panama Defaulted Panama Papers
BL INTERNATIONAL LIMITED Intermediary 30-JUN-2000 British Virgin Islands Defaulted Panama Papers
WALDHORN CORPORATION Intermediary 01-APR-1992 Panama Defaulted Panama Papers
FITCH INVESTMENTS INC. Intermediary 24-APR-1985 Panama Inactivated Panama Papers
FABADA ENTERPRISES INC. Intermediary 17-NOV-1980 Panama Defaulted Panama Papers
HALEN DEVELOPMENTS INC. Intermediary 18-AUG-1986 Panama Inactivated Panama Papers
LAKOTA PROPERTY HOLDINGS LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
GROVESIDE INVESTMENTS LIMITED Intermediary 17-AUG-1988 British Virgin Islands Inactivated Panama Papers
TREMLET ENTERPRISES LIMITED Intermediary 06-JAN-1989 British Virgin Islands Defaulted Panama Papers
PENDANT LIMITED Intermediary 03-SEP-1987 British Virgin Islands Changed agent Panama Papers
GALILEI EQUITIES INC. Intermediary 28-OCT-1987 Panama Inactivated Panama Papers
RAVENSWOOD HOLDINGS INC. Intermediary 21-FEB-1989 Panama Inactivated Panama Papers
LINCOTT INTERNATIONAL LIMITED Intermediary 21-APR-1992 British Virgin Islands Defaulted Panama Papers
DANETREE INTERNATIONAL HOLDINGS LIMITED Intermediary 01-MAR-1989 Panama Defaulted Panama Papers
CHARLESFORD INVESTMENTS LIMITED Intermediary 15-AUG-1991 British Virgin Islands Defaulted Panama Papers
ASADEEN CO. INC. Intermediary 22-JUL-1980 Panama Defaulted Panama Papers
CANYON HOLDINGS LIMITED Intermediary 09-SEP-1991 British Virgin Islands Defaulted Panama Papers
VARLEY CONSULTANTS LIMITED Intermediary 15-MAR-1994 British Virgin Islands Changed agent 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