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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NEW WORLD TRUSTEES (JERSEY) LIMITED

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
TUPARL INC. Intermediary 23-DEC-1985 Panama Dissolved Panama Papers
ELAI WORLDWIDE LIMITED Intermediary 28-SEP-2005 British Virgin Islands Defaulted Panama Papers
TECHNOPRENUER LIMITED Intermediary 28-SEP-2005 British Virgin Islands Defaulted Panama Papers
SAMETONRAY INC. Intermediary 18-DEC-1985 Panama Dissolved Panama Papers
POMPURY INC. Intermediary 05-DEC-1985 Panama Dissolved Panama Papers
UCH ENGINEERING LIMITED Intermediary 28-SEP-2005 British Virgin Islands Defaulted Panama Papers
GENERAL SEARCH SERVICES LIMITED Intermediary 25-AUG-1989 British Virgin Islands Dissolved Panama Papers
CALISP INVESTMENTS LIMITED Intermediary 12-JUN-1989 British Virgin Islands Changed agent Panama Papers
WORLD VISION LIMITED Intermediary 07-APR-1998 Niue Defaulted Panama Papers
WORLD VISION COMMUNICATIONS LIMITED Intermediary 13-AUG-1998 Niue Defaulted Panama Papers
LUCREVENT LIMITED Intermediary 11-DEC-1997 Niue Defaulted Panama Papers
ARTISAN WORLDWIDE LIMITED Intermediary 08-SEP-2005 British Virgin Islands Dissolved Panama Papers
DICTUM HOLDINGS LIMITED Intermediary 01-JUN-1995 British Virgin Islands Dissolved Panama Papers
DUDLEY TRADING CO. LTD Intermediary 14-JUL-1993 British Virgin Islands Changed agent Panama Papers
S P & W LIMITED Intermediary 28-MAR-1995 British Virgin Islands Defaulted Panama Papers
PETARD CORPORATION Intermediary 10-JUL-1996 British Virgin Islands Dissolved 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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