The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NEW WORLD TRUSTEES (JERSEY) LIMITED

The Panama Papers data is current through 2015
read more
  • 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

Explore more from

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.

Download data

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