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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FREEPORT BUSINESS SERVICES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
ROCKMORE INVESTMENTS S.A. Intermediary 15-JUL-2002 Panama Inactivated Panama Papers
CAROCHE LIMITED Intermediary 23-JUN-1999 British Virgin Islands Inactivated Panama Papers
RESORT DEVELOPMENT ADVISORS LIMITED Intermediary 29-MAY-1997 Bahamas Inactivated Panama Papers
CHARLEMONT PROPERTIES LIMITED Intermediary 21-APR-1997 Bahamas Inactivated Panama Papers
LYMBRIDGE LIMITED Intermediary 16-JAN-1998 British Virgin Islands Inactivated Panama Papers
RIVER POINT LIMITED Intermediary 15-SEP-1998 Bahamas Inactivated Panama Papers
COPPERWOOD ESTATES OVERSEAS LTD. Intermediary 07-MAY-1999 British Virgin Islands Inactivated Panama Papers
LAPORTE ESTATES LIMITED Intermediary 18-AUG-1998 Bahamas Inactivated Panama Papers
DAWNVILLE ESTATES LIMITED Intermediary 23-FEB-1999 Bahamas Inactivated Panama Papers
GOLDEN WOOD LIMITED Intermediary 25-MAR-1999 Bahamas Inactivated Panama Papers
MANDERLEY S.A. Intermediary 02-JAN-1998 Bahamas Inactivated Panama Papers
MAPLETON OVERSEAS LIMITED Intermediary 17-MAR-2000 British Virgin Islands Inactivated Panama Papers
SARDINIA INVESTMENT LIMITED Intermediary 07-JAN-2000 Bahamas Inactivated Panama Papers
EXECUTIVE AVIATION FUEL SERVICES LIMITED Intermediary 04-NOV-1997 Bahamas Inactivated Panama Papers
KARSTEN MANAGEMENT LIMITED Intermediary 02-JAN-1997 British Virgin Islands Inactivated Panama Papers
NIJMEDDIN DAJANI AND FAMILY LIMITED Intermediary 11-JUN-2002 Bahamas Inactivated Panama Papers
TEMPLAR INVESTMENTS LIMITED Intermediary 04-JAN-2000 Bahamas Inactivated Panama Papers
QWICKSILVER INTERNATIONAL TRADING LIMITED Intermediary 05-JUL-1994 Bahamas Inactivated Panama Papers
DOTEK INTERNATIONAL LIMITED Intermediary 08-JUL-1997 Bahamas Inactivated Panama Papers
ARCHES S.A. Intermediary 18-JUL-1996 Bahamas Inactivated 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