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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MIDDLETON KATZ CHARTERED SECRETARIES LLC

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

Connections:

Linkurious and Neo4j

Entity (24)

Role Incorporation Jurisdiction Status Data From
Mortgage International Business Ltd. Intermediary 12-SEP-2006 British Virgin Islands Defaulted Panama Papers
VORSTEN DEVELOPMENT LIMITED Intermediary 02-JUL-2015 British Virgin Islands Active Panama Papers
GREYLAG LIMITED Intermediary 17-APR-2009 British Virgin Islands Defaulted Panama Papers
Artorius Limited Intermediary 24-MAY-2011 British Virgin Islands Defaulted Panama Papers
PINCHBECK HOLDINGS LIMITED Intermediary 17-APR-2009 British Virgin Islands Defaulted Panama Papers
Noblethorpe Limited Intermediary 02-JAN-2013 British Virgin Islands Defaulted Panama Papers
PCS OVERSEAS LIMITED Intermediary 01-NOV-2005 British Virgin Islands Active Panama Papers
LEADAWAY S.A. Intermediary 04-AUG-2006 British Virgin Islands Defaulted Panama Papers
FLAXBY PARK LIMITED Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
ITZA LIMITED Intermediary 05-JUN-2002 British Virgin Islands Inactivated Panama Papers
Tumi Pasha Spirit Navigation Ltd Intermediary 25-JUN-2013 British Virgin Islands Defaulted Panama Papers
Royston International Limited Intermediary 03-JUN-2004 Seychelles Defaulted Panama Papers
CHAFFINCH VENTURES LIMITED Intermediary 05-JUN-2002 British Virgin Islands Defaulted Panama Papers
Stahl Investments Limited Intermediary 14-FEB-2011 British Virgin Islands Active Panama Papers
Fyrey Corporation Intermediary 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
JIMJON ENTERPRISES LIMITED Intermediary 29-AUG-2012 British Virgin Islands Active Panama Papers
KIASTONE HOLDINGS LIMITED Intermediary 28-JUN-2002 British Virgin Islands Active Panama Papers
BRAMBLE RESOURCES LIMITED Intermediary 24-MAR-2010 British Virgin Islands Defaulted Panama Papers
Golden Strike Holdings Limited Intermediary 12-AUG-2004 British Virgin Islands Defaulted Panama Papers
Emerald Strike Holdings Limited Intermediary 03-JUN-2004 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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