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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

COLUMBIA ESTATES (C.I.) LIMITED

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

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
Vesconte Properties Limited Intermediary 23-NOV-2006 British Virgin Islands Defaulted Panama Papers
FARWAY TRADING S.A. Intermediary 18-MAR-2008 British Virgin Islands Defaulted Panama Papers
FAIRVIEW FINANCIAL ASSETS LTD. Intermediary 25-JUN-2007 British Virgin Islands Defaulted Panama Papers
NELFORD FINANCE LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
BECKETT EDUCATION GROUP UK LIMITED Intermediary 28-AUG-2008 British Virgin Islands Defaulted Panama Papers
NERIN HOLDINGS S.A. Intermediary 30-MAR-2012 British Virgin Islands Active Panama Papers
HALKIN GROUP HOLDINGS LTD. Intermediary 02-APR-2012 British Virgin Islands Active Panama Papers
GULF PILING LIMITED Intermediary 18-MAR-2008 British Virgin Islands Defaulted Panama Papers
BECKETT RECRUITMENT LIMITED Intermediary 29-SEP-2009 British Virgin Islands Defaulted Panama Papers
JULIUS NO 1 LIMITED Intermediary 16-MAR-2011 British Virgin Islands Active Panama Papers
BECKETT COLLEGE GROUP IRELAND LIMITED Intermediary 07-OCT-2008 British Virgin Islands Defaulted Panama Papers
COLMER TRADING LIMITED Intermediary 13-MAR-2012 British Virgin Islands Active Panama Papers
MAYFLOWER INDUSTRIES LIMITED Intermediary 25-JAN-2002 British Virgin Islands Defaulted Panama Papers
DERK ESTATES LIMITED Intermediary 26-JUN-2007 British Virgin Islands Active Panama Papers
PINEHILL CAPITAL S.A. Intermediary 20-SEP-2006 British Virgin Islands Active Panama Papers
Osprey Holdings Management Limited Intermediary 09-SEP-2009 British Virgin Islands Active Panama Papers
NEDVILLE CONSULTANTS LTD. Intermediary 18-MAR-2008 British Virgin Islands Active Panama Papers
Kennedy International Trading Ltd Intermediary 07-OCT-2008 British Virgin Islands Active Panama Papers
TREASURE GLOBAL RESOURCES LIMITED Intermediary 11-SEP-2008 British Virgin Islands Active Panama Papers
GILMORTON DEVELOPMENT INC. Intermediary 02-APR-2013 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