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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PENTERA TRUST COMPANY LIMITED

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (65)

Role Incorporation Jurisdiction Status Data From
BAILSWORTH LIMITED Intermediary 27-APR-2006 British Virgin Islands Defaulted Panama Papers
THORNBURN INVESTMENTS LIMITED Intermediary 09-JAN-1992 British Virgin Islands Inactivated Panama Papers
GIFT HOLDINGS LIMITED Intermediary 07-OCT-2008 British Virgin Islands Defaulted Panama Papers
SANDER INVESTMENTS SA Intermediary 30-DEC-1982 Panama Active Panama Papers
STABLEFORD INVESTMENTS LIMITED Intermediary 17-FEB-2000 British Virgin Islands Active Panama Papers
Jeeves Capital Limited Intermediary 28-AUG-2007 British Virgin Islands Active Panama Papers
BYKE LIMITED Intermediary 26-MAR-2007 British Virgin Islands Dissolved Panama Papers
TRAQUAIR PROPERTIES LTD Intermediary 03-OCT-2002 British Virgin Islands Active Panama Papers
NITHSDALE HOLDINGS LIMITED Intermediary 27-JUL-2001 British Virgin Islands Active Panama Papers
BDFLP LIMITED Intermediary 03-AUG-2012 British Virgin Islands Active Panama Papers
COILSPRING SECURITIES LIMITED Intermediary 02-JAN-2008 British Virgin Islands Dissolved Panama Papers
MAISGATE LIMITED Intermediary 03-OCT-2007 British Virgin Islands Dissolved Panama Papers
SEAHERE LIMITED Intermediary 30-MAR-2007 British Virgin Islands Dissolved Panama Papers
STODART LIMITED Intermediary 29-SEP-2010 British Virgin Islands Dissolved Panama Papers
LAURALE HOLDINGS LIMITED Intermediary 17-JUL-2008 British Virgin Islands Active Panama Papers
Boulevard Assets Limited Intermediary 11-OCT-2007 British Virgin Islands Dissolved Panama Papers
Nithsdale Investments Limited Intermediary 01-JUN-2011 British Virgin Islands Active Panama Papers
LE PUY HOLDINGS LIMITED Intermediary 23-FEB-1998 British Virgin Islands Active Panama Papers
Snowflake Capital Limited Intermediary 13-DEC-2007 British Virgin Islands Active Panama Papers
HIGHWICK INVESTMENTS LIMITED Intermediary 15-DEC-2000 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