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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EARL FIDUCIARY AG

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
SIM PROPERTIES INC. Intermediary 03-MAY-1989 Panama Active Panama Papers
BARKLEY INVESTMENTS INC. Intermediary 10-FEB-1989 Panama Active Panama Papers
PADCOURT INC. Intermediary 19-AUG-1977 Panama Active Panama Papers
QUERNMORE HOLDINGS INC. Intermediary 18-MAR-1986 Panama Active Panama Papers
KANBURY INC. Intermediary 29-AUG-1977 Panama Active Panama Papers
ANNAN INVESTMENTS LIMITED Intermediary 20-NOV-2002 British Virgin Islands Changed agent Panama Papers
CORBY SERVICES LIMITED Intermediary 16-APR-1992 British Virgin Islands Changed agent Panama Papers
MADELEY LIMITED Intermediary 30-AUG-2001 British Virgin Islands Defaulted Panama Papers
HAWKHURST INVESTMENTS LIMITED Intermediary 06-APR-1998 British Virgin Islands Active Panama Papers
SONTEGRA LIMITED Intermediary 30-MAY-2008 British Virgin Islands Active Panama Papers
FAIRLEIGH PROPERTY HOLDINGS LIMITED Intermediary 10-AUG-1998 British Virgin Islands Active Panama Papers
GOTWICK NO.2 LIMITED Intermediary 28-JUL-1995 British Virgin Islands Active Panama Papers
GOTWICK NO.1 LIMITED Intermediary 28-JUL-1995 British Virgin Islands Active Panama Papers
SWIFTLEY PROPERTY HOLDINGS LTD. Intermediary 02-OCT-1995 British Virgin Islands Active Panama Papers
DURLSTON PROPERTIES LIMITED Intermediary 18-AUG-2005 British Virgin Islands Active 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