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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FERGUSON SOLICITORS

The Panama Papers data is current through 2015
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Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
FENCOURT FOUNDATION Intermediary 03-JAN-2007 Panama Bad debt account Panama Papers
WAGRAM FOUNDATION Intermediary 19-JUL-2004 Panama Inactivated Panama Papers
PATRIOT INTERNATIONAL FOUNDATION Intermediary 03-AUG-2004 Panama Bad debt account Panama Papers
LYNUS DEVELOP LTD. Intermediary 26-SEP-2007 Seychelles Defaulted Panama Papers
GAZEERA HOLDINGS S.A. Intermediary 18-JUL-2007 Seychelles Bad debt account Panama Papers
PURLEY INTERNATIONAL CORP. Intermediary 19-MAR-2007 Seychelles Defaulted Panama Papers
LAWNWOOD HOLDINGS INC. Intermediary 10-MAY-2007 Seychelles Defaulted Panama Papers
JAGAN INTERNATIONAL S.A. Intermediary 20-JUN-2007 Seychelles Defaulted Panama Papers
ARISTEA INTERNATIONAL S.A. Intermediary 20-FEB-2006 Seychelles Bad debt account Panama Papers
NORDEL TRADING GROUP S.A. Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
EVERETT INTERNATIONAL LTD. Intermediary 17-MAY-2004 Seychelles Defaulted Panama Papers
DIVERSE CONSULTANCY INTERNATIONAL LTD. Intermediary 10-NOV-2005 Seychelles Bad debt account Panama Papers
ROMILAND CONSULTANTS LTD. Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
GRST Limited Intermediary 09-AUG-2007 British Virgin Islands Defaulted Panama Papers
VALENTINE DEVELOPMENTS INC. Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
DREAMLANDS TRADE LIMITED Intermediary 04-MAR-2005 British Virgin Islands Resigned as agent Panama Papers
MONCLAR HOLDINGS S.A. Intermediary 21-JUL-2005 British Virgin Islands Defaulted Panama Papers
SYTERO LIMITED Intermediary 24-MAY-2005 British Virgin Islands Defaulted Panama Papers
LIONROCK RESOURCES FOUNDATION Intermediary 12-AUG-2004 Panama Inactivated 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