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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD.

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

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
PURPLE MOUNTAIN INTERNATIONAL LTD. Intermediary 30-MAY-2002 British Virgin Islands Changed agent Panama Papers
Havéé Development Inc. Intermediary 28-FEB-2005 British Virgin Islands Defaulted Panama Papers
JED Executive Services Ltd. Intermediary 12-SEP-2007 British Virgin Islands Changed agent Panama Papers
Leen International Ltd. Intermediary 21-OCT-2008 British Virgin Islands Changed agent Panama Papers
Mistcr Services Ltd. Intermediary 21-APR-2006 British Virgin Islands Defaulted Panama Papers
MONLOSO RESOURCES S.A. Intermediary 15-JUN-2006 British Virgin Islands Defaulted Panama Papers
GRONIGER LTD. Intermediary 01-MAR-2005 British Virgin Islands Defaulted Panama Papers
HURSTFIELD HOLDINGS ASSET INC. Intermediary 31-MAY-2006 British Virgin Islands Changed agent Panama Papers
STEENWIJK LTD. Intermediary 01-OCT-1999 British Virgin Islands Changed agent Panama Papers
AUT SOLUTIONS LTD. Intermediary 12-NOV-2002 British Virgin Islands Dissolved Panama Papers
BETA FIN CORP. LIMITED Intermediary 23-DEC-2002 British Virgin Islands Changed agent Panama Papers
ADMACO (ADMINISTRATION MARITIME COMPANIES) LTD. Intermediary 30-AUG-2002 British Virgin Islands Changed agent Panama Papers
VL Media Asset Investment Ltd. Intermediary 02-JUN-2008 British Virgin Islands Changed agent Panama Papers
VENINVAL (B.V.I.) LTD. Intermediary 04-APR-1991 British Virgin Islands Changed agent Panama Papers
RS CONSULTANCY LTD. Intermediary 01-OCT-1999 British Virgin Islands Changed agent Panama Papers
GLOBAL DIRECTOR SERVICES LTD. Intermediary 06-FEB-1997 British Virgin Islands Changed agent Panama Papers
DIMENSION COMMUNICATIONS LTD. Intermediary 25-APR-1997 British Virgin Islands Changed agent Panama Papers
JES Pipelines Ltd. Intermediary 17-OCT-2008 British Virgin Islands Changed agent Panama Papers
Cresco Financial And Management Services Ltd. Intermediary 21-JAN-2003 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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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