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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ESTUDIO CR. DAMIANI Y ASOCIADOS

The Panama Papers data is current through 2015
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Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
AZULINO SOCIEDAD ANÓNIMA Intermediary 20-JAN-2005 Panama Inactivated Panama Papers
MILLENIUM SPECIAL RISK DIVISION LLC Intermediary 03-MAY-2007 Panama Changed agent Panama Papers
MILLENNIUM BROKER MANAGEMENT INTERNATIONAL LLC Intermediary 03-MAY-2007 Panama Dissolved Panama Papers
IVOR COMPANY LTD. Intermediary 01-JAN-2007 Nevada Changed agent Panama Papers
BARNES & MILES LTD. Intermediary 17-AUG-2000 United Kingdom Changed agent Panama Papers
PLATE LIMITED Intermediary 10-SEP-2002 Isle of Man Dissolved Panama Papers
CORELEY PROPERTIES INC. Intermediary 10-AUG-2006 Nevada Defaulted Panama Papers
SWISS HOTELS LIMITED Intermediary 18-JUL-2003 United Kingdom In transition Panama Papers
LORENTI CONSULTING LIMITED Intermediary 07-NOV-2002 United Kingdom Bad debt account Panama Papers
MYERS TRADING LIMITED Intermediary 04-OCT-2005 United Kingdom Bad debt account Panama Papers
ADMINISTRACIONES Y MANDATOS, S.A. Intermediary 16-OCT-1968 Panama Inactivated Panama Papers
DUNTOWER EQUITIES LC Intermediary 15-JUL-2005 Nevada Defaulted Panama Papers
NAT ENTERPRISES LTD. Intermediary 11-SEP-2006 Nevada Active Panama Papers
HUTTON MANAGEMENT LLC Intermediary 20-JAN-2005 Nevada Defaulted Panama Papers
ESSEX HOLDINGS GROUP LLC Intermediary 18-OCT-2006 Nevada Active Panama Papers
JAGUAR CAPITAL L.L.C. Intermediary 27-JUN-2006 Nevada Dissolved Panama Papers
BALMONT HOLDINGS LTD. Intermediary 15-JUN-2006 Nevada Active Panama Papers
ABBLE HOLDING LLC Intermediary 17-AUG-2006 Nevada Defaulted Panama Papers
BLANTMORE INVESTMENTS LIMITED COMPANY Intermediary 29-AUG-2001 Nevada Inactivated Panama Papers
YUKON MARKETING LLC Intermediary 04-SEP-2003 Nevada 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