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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CRANE OF CLUNY, STUART (MR.)

The Panama Papers data is current through 2015
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
ISTHMUS PRIVATE CLIENTS S.A. Intermediary 27-JAN-2009 Panama Defaulted Panama Papers
UVME MANAGEMENT S.A. Intermediary 01-OCT-2007 Panama Inactivated Panama Papers
VIRTUAL WORLD MANAGEMENT S.A Intermediary 11-AUG-2006 Panama Defaulted Panama Papers
UVME LIMITED Intermediary 04-APR-2007 British Virgin Islands Inactivated Panama Papers
VWD FOUNDATION Intermediary 14-AUG-2003 Panama Defaulted Panama Papers
THE AMARANTHUS FOUNDATION Intermediary 03-FEB-2006 Panama Defaulted Panama Papers
THE AXIOM FOUNDATION Intermediary 03-FEB-2006 Panama Changed agent Panama Papers
THE CLUNY FOUNDATION Intermediary 10-JUN-1998 Panama Changed agent Panama Papers
THE STEADFAST FOUNDATION Intermediary 03-FEB-2006 Panama Changed agent Panama Papers
E-LOTBIDDER LIMITED Intermediary 21-MAR-2006 British Virgin Islands Inactivated Panama Papers
DYNAMIC SOFTWARE LIMITED Intermediary 22-FEB-2006 British Virgin Islands Defaulted Panama Papers
VIRTUAL WORLD DIRECT LIMITED Intermediary 27-FEB-2006 British Virgin Islands Changed agent Panama Papers
VIRTUAL WORLD HOLDINGS LIMITED Intermediary 15-FEB-2006 British Virgin Islands Defaulted Panama Papers
VIRTUAL WORLD DIRECT LIMITED Intermediary 05-DEC-2002 Seychelles Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

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