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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ISLE OF MAN FINANCIAL TRUST 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
HALLWORTH INVESTMENTS LIMITED Intermediary 21-SEP-1995 British Virgin Islands Defaulted Panama Papers
SNAEFELL MANAGEMENT LIMITED Intermediary 16-FEB-1996 British Virgin Islands Changed agent Panama Papers
ABOVE PAR LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
MYSTIC CONSULTANCY LIMITED Intermediary 03-MAY-1999 British Virgin Islands Inactivated Panama Papers
PROSPECT SYSTEMS LIMITED Intermediary 19-JUL-2004 British Virgin Islands Defaulted Panama Papers
HIGHHOPE LIMITED Intermediary 20-SEP-1995 British Virgin Islands Inactivated Panama Papers
ASHGATE INVESTMENTS LIMITED Intermediary 13-JAN-1993 British Virgin Islands Defaulted Panama Papers
LAUREL CAPITAL LIMITED Intermediary 25-MAR-1997 British Virgin Islands Defaulted Panama Papers
ROXDENE LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
WYKE PROPERTIES LTD. Intermediary 29-JAN-2002 British Virgin Islands Dissolved Panama Papers
WIXI ENTERPRISES LIMITED Intermediary 13-APR-1994 British Virgin Islands Changed agent Panama Papers
EDMONSTON FINANCE LIMITED Intermediary 22-FEB-2000 British Virgin Islands Defaulted Panama Papers
TOLUCA HOLDINGS INC Intermediary 17-MAR-1997 British Virgin Islands Inactivated Panama Papers
GREEN PRIVETT LIMITED Intermediary 05-SEP-2005 British Virgin Islands Defaulted Panama Papers
H.V.R. COMPANY LIMITED Intermediary 25-MAR-1996 British Virgin Islands Defaulted Panama Papers
CARRICK BAY LIMITED Intermediary 04-JUL-2005 British Virgin Islands Defaulted Panama Papers
RED SWALLOWS LIMITED Intermediary 04-JUL-2005 British Virgin Islands Defaulted Panama Papers
SPRUCEWOOD HOLDINGS LIMITED Intermediary 07-SEP-2005 British Virgin Islands Defaulted Panama Papers
FIRST CORPORATE SECRETARIES LIMITED Intermediary 09-JUL-1999 British Virgin Islands Defaulted Panama Papers
HOLLEYWELL LIMITED Intermediary 24-OCT-1994 British Virgin Islands Defaulted 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