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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DOMINION FIDUCIARY SERVICES LIMITED

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
Principal Allocations & Advisory Co Limited Intermediary 26-APR-2007 British Virgin Islands Dissolved Panama Papers
Marram Limited Intermediary 01-JUL-2010 British Virgin Islands Active Panama Papers
MIRACULOUS PROPERTIES LTD Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
Paradise Group Holdings Limited Intermediary 11-SEP-2012 British Virgin Islands Dissolved Panama Papers
SHIPRECK LIMITED Intermediary 20-JUN-2011 British Virgin Islands Dissolved Panama Papers
ALDERLEY HOLDINGS GROUP LIMITED Intermediary 02-APR-2015 British Virgin Islands Active Panama Papers
Fountain Holdings Investment Limited Intermediary 13-APR-2015 British Virgin Islands Active Panama Papers
Atlantic Premier Ltd Intermediary 12-OCT-2012 British Virgin Islands Active Panama Papers
AusBurke Limited Intermediary 05-DEC-2013 British Virgin Islands Active Panama Papers
Glow Services Ltd Intermediary 06-JUL-2012 British Virgin Islands Dissolved Panama Papers
TINSLEY PROPERTY HOLDINGS LIMITED Intermediary 16-FEB-2012 British Virgin Islands Defaulted Panama Papers
HUELVA LIMITED Intermediary 29-SEP-2010 British Virgin Islands Active Panama Papers
Zimfar Limited Intermediary 23-MAR-2011 British Virgin Islands Defaulted Panama Papers
Spotlight Business Incorporated Intermediary 01-JUL-2010 British Virgin Islands Dissolved Panama Papers
Azuremyst Limited Intermediary 04-JAN-2011 British Virgin Islands Active Panama Papers
Brownstone Property Holdings Limited Intermediary 18-NOV-2013 British Virgin Islands Active Panama Papers
Sehojin Investments Limited Intermediary 13-APR-2015 British Virgin Islands Active Panama Papers
CMM Hydrocarbon Consulting Limited Intermediary 29-AUG-2003 British Virgin Islands Active Panama Papers
LORIENT TRADE LIMITED Intermediary 29-SEP-2010 British Virgin Islands In transition Panama Papers
Grace Investors Limited Intermediary 07-AUG-2003 British Virgin Islands 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