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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BEDELL TRUST COMPANY (BEDELL TRUST)

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

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
ARTEAGA INVESTMENTS LIMITED Intermediary 28-FEB-1995 British Virgin Islands Changed agent Panama Papers
HIGHLAND DIAMOND HOLDINGS LIMITED Intermediary 28-MAR-2003 British Virgin Islands Dissolved Panama Papers
JAVELIN ENTERPRISES INC. Intermediary 22-NOV-1993 Panama Dissolved Panama Papers
SAIL LOFT LIMITED Intermediary 14-SEP-2001 British Virgin Islands Changed agent Panama Papers
HAYLEIGH ENTERPRISES LIMITED Intermediary 02-MAY-2003 British Virgin Islands Dissolved Panama Papers
CALUM LIMITED Intermediary 05-MAR-2002 British Virgin Islands Dissolved Panama Papers
XIXTH CENTURY BEYHUM FAMILY WAQF LTD Intermediary 07-SEP-2012 British Virgin Islands Active Panama Papers
Lionheart Sailing Limited Intermediary 26-MAY-2011 British Virgin Islands Active Panama Papers
Corrigan Holdings, Ltd Intermediary 12-JUN-2007 British Virgin Islands Active Panama Papers
ZADRIAN LIMITED Intermediary 19-OCT-2010 British Virgin Islands Active Panama Papers
Cambium Pinnacle Holdings Limited Intermediary 25-OCT-2007 British Virgin Islands Active Panama Papers
Cambium Holdings, Ltd Intermediary 12-JUN-2007 British Virgin Islands Active Panama Papers
Cambium Pahala Holdings Limited Intermediary 12-JUL-2007 British Virgin Islands Active Panama Papers
Cambium South Atlantic Holdings Limited Intermediary 25-JUN-2008 British Virgin Islands Active Panama Papers
CAMBIUM MINAS HOLDINGS LIMITED Intermediary 12-SEP-2007 British Virgin Islands Active Panama Papers
PATHWAY PROPERTIES LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
CAMBIUM MG HOLDINGS LIMITED Intermediary 12-SEP-2007 British Virgin Islands Active Panama Papers
HIGHNOON PROPERTIES LIMITED Intermediary 22-AUG-2001 British Virgin Islands Defaulted Panama Papers
THELMIC INVESTMENTS INC. Intermediary 12-FEB-1987 Panama Active Panama Papers
LM SHIPPING LIMITED Intermediary 21-MAY-2012 British Virgin Islands Changed agent 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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