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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ECS INTERNATIONAL LTD (GIBRALTAR)

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 (145)

Role Incorporation Jurisdiction Status Data From
CADISTOWN PROPERTIES LTD. Intermediary 13-MAY-1994 British Virgin Islands Defaulted Panama Papers
DESTINE CONSULTANTS LIMITED Intermediary 28-FEB-2008 British Virgin Islands Defaulted Panama Papers
OBLINK TRADING LTD. Intermediary 29-FEB-2000 Niue Inactivated Panama Papers
BAGWELL COMPANY LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
SPUR INVESTMENTS LIMITED Intermediary 01-OCT-1990 British Virgin Islands Inactivated Panama Papers
SOTO PROPERTY MANAGERS LIMITED Intermediary 01-MAY-2006 Samoa Defaulted Panama Papers
FIREBIRD PROPERTIES LIMITED Intermediary 02-JUL-1999 British Virgin Islands Defaulted Panama Papers
BOHAN INTERNATIONAL CORP. Intermediary 20-JAN-1999 Niue Defaulted Panama Papers
MITCHELL HOLDINGS S.A. Intermediary 14-DEC-1988 Panama Dissolved Panama Papers
OAKFIELD REAL ESTATE INC. Intermediary 17-APR-1989 Panama Dissolved Panama Papers
ASHURST FINANCIAL INC. Intermediary 08-SEP-1988 Panama Dissolved Panama Papers
REALTORS HOLDINGS CORP. Intermediary 22-APR-1988 Panama Dissolved Panama Papers
CORTINA INVESTMENTS LIMITED INC. Intermediary 20-DEC-1988 Panama Inactivated Panama Papers
HYLVAN INVESTMENTS INC. Intermediary 24-FEB-1988 Panama Defaulted Panama Papers
Cape Verde Enterprises Limited Intermediary 29-NOV-2007 British Virgin Islands Defaulted Panama Papers
DEREEM LIMITED Intermediary 17-SEP-2004 British Virgin Islands Defaulted Panama Papers
PEARL REAL ESTATE INC. Intermediary 17-APR-1989 Panama Dissolved Panama Papers
TANGENT-5 LIMITED Intermediary 08-FEB-2001 British Virgin Islands Defaulted Panama Papers
CASTLE GROVE CONSULTING LIMITED Intermediary 18-JAN-1999 British Virgin Islands Defaulted Panama Papers
QUINNFIELD LIMITED Intermediary 02-JAN-2008 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