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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KRESTON IOM LIMITED

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
BARE HOLDINGS LIMITED Intermediary 24-OCT-2006 British Virgin Islands Defaulted Panama Papers
OURAY LIMITED Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
STRAIGHT HOLDINGS GROUP LTD. Intermediary 12-OCT-2006 British Virgin Islands Defaulted Panama Papers
GEOMACH LIMITED Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
BRADIE LIMITED Intermediary 20-APR-2007 British Virgin Islands Defaulted Panama Papers
Expedient Services Limited Intermediary 02-JUL-2013 British Virgin Islands Active Panama Papers
TATARIAN LIMITED Intermediary 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
TENTILLA LIMITED Intermediary 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
CASSIARA LIMITED Intermediary 20-APR-2007 British Virgin Islands Defaulted Panama Papers
CAIMILE LIMITED Intermediary 29-SEP-2006 British Virgin Islands Defaulted Panama Papers
SOHIER ENTERPRISES LIMITED Intermediary 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
QUARRELL ENTERPRISES LIMITED Intermediary 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
SALMINO LIMITED Intermediary 15-FEB-2007 British Virgin Islands Defaulted Panama Papers
TAZETTA LIMITED Intermediary 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
GREAT-VYNE LIMITED Intermediary 15-FEB-2007 British Virgin Islands Active Panama Papers
MANDERINA LIMITED Intermediary 15-JUN-2001 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