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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MANAGEMENT TRUSTEES GROUP S.A.

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 (171)

Role Incorporation Jurisdiction Status Data From
ASTEL SERVICES LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
TUXTON HOLDINGS LIMITED Intermediary 29-JUN-1990 British Virgin Islands Inactivated Panama Papers
MARKIN INVESTMENTS INC. Intermediary 22-JAN-1988 Panama Defaulted Panama Papers
UNIWORLD GROUP INC. Intermediary 29-JUN-1995 British Virgin Islands Defaulted Panama Papers
JADE S.A. Intermediary 05-FEB-2007 Samoa Inactivated Panama Papers
TRELION MANAGEMENT LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
DRIATON OVERSEAS LIMITED Intermediary 13-APR-2006 British Virgin Islands Defaulted Panama Papers
ASHLEY REAL ESTATES S.A. Intermediary 10-AUG-1987 Panama Defaulted Panama Papers
Y2K TRADE FINANCE LIMITED Intermediary 30-APR-1998 British Virgin Islands Defaulted Panama Papers
SUNSPHERE TRADING INC. Intermediary 10-FEB-1995 Panama Defaulted Panama Papers
INTERMAR REEFER CHARTERING INC. Intermediary 16-OCT-1985 Panama Defaulted Panama Papers
EDGEFIELD CORP. Intermediary 18-NOV-1996 Panama Defaulted Panama Papers
ENTERPRISE INVESTMENTS LIMITED INC. Intermediary 15-NOV-1993 Panama Defaulted Panama Papers
THE PARTNERSHIP PEOPLE S.A. Intermediary 01-JUN-2001 Seychelles Defaulted Panama Papers
VAUNAGH FINANCE LIMITED Intermediary 01-JUN-1999 British Virgin Islands Defaulted Panama Papers
NET RESOURCES LIMITED Intermediary 07-APR-1999 British Virgin Islands Defaulted Panama Papers
CLAYWORTH GROUP S.A. Intermediary 08-MAR-2000 British Virgin Islands Defaulted Panama Papers
SAVOY EQUITIES CORPORATION Intermediary 26-MAY-1987 Panama Inactivated Panama Papers
SPRINGBROOK HOLDINGS LIMITED Intermediary 06-JUL-1999 British Virgin Islands Defaulted Panama Papers
Cornucopia Capital Inc Intermediary 20-DEC-2006 British Virgin Islands Defaulted 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