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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LANDMARK FIDUCIAIRE (SUISSE) SA

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

Connections:

Entity (48)

Role Incorporation Jurisdiction Status Data From
CENTREWAY LIMITED S.A. - Intermediary 13-NOV-2002 Panama Defaulted Panama Papers
STANWOOD PROPERTIES LIMITED Intermediary 23-OCT-1996 British Virgin Islands Defaulted Panama Papers
WARNER ASSETS MANAGEMENT INC. Intermediary 11-FEB-1997 British Virgin Islands Defaulted Panama Papers
TRIBUNE MARKETING LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
ADVANTIS CAPITAL MANAGEMENT LTD. Intermediary 25-SEP-1997 British Virgin Islands Defaulted Panama Papers
NEWHALL MARKETING LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
ASTERA LIMITED Intermediary 20-JUL-2006 British Virgin Islands Dissolved Panama Papers
MORELAND FINANCE CORP. Intermediary 28-MAY-1996 British Virgin Islands In transition Panama Papers
HILGRETZ LIMITED Intermediary 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
EVANDALE BROOK GROUP S.A. Intermediary 07-APR-2005 British Virgin Islands Defaulted Panama Papers
HALLWORTH ASSETS INC. Intermediary 27-JUL-2007 British Virgin Islands Defaulted Panama Papers
MECHAM HOLDINGS S.A. Intermediary 14-DEC-2005 British Virgin Islands Defaulted Panama Papers
OSTRAEL HOLDINGS INC. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
MOUNTPITTEN S.A. Intermediary 27-MAY-2005 British Virgin Islands Defaulted Panama Papers
NEWBERRY FINANCIAL GROUP HOLDINGS LTD. Intermediary 12-AUG-2005 British Virgin Islands Defaulted Panama Papers
TELVAR INVESTMENTS SERVICES INC. Intermediary 22-AUG-2005 British Virgin Islands Active Panama Papers
AMERICAN MUTUAL PROPERTY LIMITED Intermediary 12-AUG-1991 British Virgin Islands Defaulted Panama Papers
JACHION COMMERCIAL INC. Intermediary 01-MAR-2005 British Virgin Islands Defaulted Panama Papers
ETW LIMITED Intermediary 14-DEC-2004 British Virgin Islands Defaulted Panama Papers
COLMAINE HOLDINGS S.A. Intermediary 13-JUL-2004 Panama 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