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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CAREY TRUSTEES LIMITED

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

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
Vouloir Ltd Intermediary 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
Renad International Limited Intermediary 27-NOV-2014 British Virgin Islands Active Panama Papers
Basilio Holdings Ltd Intermediary 18-JUN-2008 British Virgin Islands Active Panama Papers
ZIRCON FINANCE LIMITED Intermediary 04-JAN-2010 British Virgin Islands Dissolved Panama Papers
BONAVENTURE PROPERTIES LTD Intermediary 16-FEB-2012 British Virgin Islands Defaulted Panama Papers
AlAttafiah Property 2 Limited Intermediary 11-NOV-2014 British Virgin Islands Inactivated Panama Papers
Finan Holdings Limited Intermediary 27-FEB-2014 British Virgin Islands Active Panama Papers
CORVALLIS OVERSEAS LIMITED Intermediary 26-APR-2010 British Virgin Islands Active Panama Papers
TARRYALL FINANCE LIMITED Intermediary 21-OCT-2008 British Virgin Islands Active Panama Papers
Freelance Global Holdings Limited Intermediary 15-JUL-2010 British Virgin Islands Dissolved Panama Papers
Sudan BVI) Inc. Intermediary 01-JUL-2010 British Virgin Islands Active Panama Papers
ALATTAFIAH LIMITED Intermediary 09-AUG-2011 British Virgin Islands Changed agent Panama Papers
INTERRETIRE LTD Intermediary 05-JUN-2001 British Virgin Islands Active Panama Papers
HINSDALE MANAGEMENT CORPORATION Intermediary 21-OCT-2008 British Virgin Islands Active Panama Papers
GHAZAL RESOURCES INC Intermediary 25-OCT-2007 British Virgin Islands Active Panama Papers
Shark BVI) Inc. Intermediary 01-JUL-2010 British Virgin Islands Active Panama Papers
HIGHBREEZE HOLDINGS S.A. Intermediary 24-MAR-2006 Panama Active Panama Papers
LENNOX PROPERTIES LTD. Intermediary 30-MAY-1996 Bahamas Active Panama Papers
Basateen Holding Limited Intermediary 20-MAR-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