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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CAVENDISH 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 (119)

Role Incorporation Jurisdiction Status Data From
MARMARA RESORTS LIMITED Intermediary 26-MAR-2007 British Virgin Islands Inactivated Panama Papers
CLC CONSOLIDATED SALES LIMITED Intermediary 22-MAY-1998 British Virgin Islands Inactivated Panama Papers
CROWN FINANCE SERVICES LIMITED Intermediary 18-FEB-2000 British Virgin Islands Changed agent Panama Papers
ALENA HOLDINGS LIMITED Intermediary 11-JAN-2007 British Virgin Islands Inactivated Panama Papers
Hillcrest Management Services Limited Intermediary 03-MAR-2009 British Virgin Islands Defaulted Panama Papers
WORLDWIDE HOLIDAY CLUBS LIMITED Intermediary 17-SEP-1997 British Virgin Islands Defaulted Panama Papers
CHESHIRE LAND LIMITED Intermediary 27-JAN-1992 British Virgin Islands Changed agent Panama Papers
DELWEN LIMITED Intermediary 29-MAY-1998 British Virgin Islands Defaulted Panama Papers
AFINA LIMITED Intermediary 06-DEC-2004 Seychelles Defaulted Panama Papers
OVERTURE EQUITIES LIMITED Intermediary 13-JAN-2009 British Virgin Islands Changed agent Panama Papers
ACCORD PARTNERSHIP LIMITED Intermediary 28-MAY-2010 British Virgin Islands Changed agent Panama Papers
PENHALIGON HOLDINGS LIMITED Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
JUBILY HOLDINGS LIMITED Intermediary 03-OCT-2007 British Virgin Islands Dissolved Panama Papers
NISCO INTERNATIONAL GROUP LC Intermediary 27-MAR-2013 Nevada Defaulted Panama Papers
PRIMROSE FIELD LIMITED Intermediary 31-MAR-2008 British Virgin Islands Dissolved Panama Papers
ENERGY DEVELOPMENT SERVICES LLC Intermediary 07-FEB-2008 Nevada Defaulted Panama Papers
MAZURKA ASSET MANAGEMENT LIMITED Intermediary 10-MAR-2009 British Virgin Islands Defaulted Panama Papers
STORM FINANCE GROUP INCORPORATED Intermediary 17-APR-2009 British Virgin Islands Changed agent Panama Papers
STORALL S.A. Intermediary 24-APR-2008 British Virgin Islands Changed agent Panama Papers
LABDATA INVESTMENTS LIMITED Intermediary 12-MAR-2008 British Virgin Islands Dissolved Panama Papers
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Panama Papers
Mossack Fonseca

How to download this database

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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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