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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ORION TRUST (JSY) LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
BISOL INVESTMENTS LIMITED Intermediary 07-APR-1987 Jersey Inactivated Panama Papers
ST. BERNARD LIMITED Intermediary 07-MAR-1991 Jersey Inactivated Panama Papers
DAFNE ONE CORPORATION LIMITED Intermediary 27-DEC-1996 Jersey Inactivated Panama Papers
ZARCO YACHTING LIMITED Intermediary 28-DEC-1989 Jersey Inactivated Panama Papers
HIGH BECK FOUNDATION Intermediary 27-MAR-2006 Panama Defaulted Panama Papers
WILSON WALTON MIDDLE EAST LIMITED Intermediary 09-JAN-1990 Jersey Defaulted Panama Papers
SNERUAL INVESTMENTS LIMITED Intermediary 01-JUL-1992 Jersey Defaulted Panama Papers
WAVE TRADE INVESTMENTS LIMITED Intermediary 18-MAR-1997 Jersey Inactivated Panama Papers
BOWMONT INVESTMENTS LIMITED Intermediary 21-JUN-1999 Jersey Defaulted Panama Papers
WORLD WIDE INVESTMENTS (C.P.) LIMITED Intermediary 15-AUG-1975 Jersey Inactivated Panama Papers
CORNFIELD INVESTMENTS LIMITED Intermediary 04-MAR-1985 Jersey Inactivated Panama Papers
STAR WASTE LIMITED Intermediary 30-MAY-1986 Jersey Inactivated Panama Papers
TUNA REEFER LIMITED Intermediary 08-OCT-1991 Jersey Dissolved Panama Papers
BRINER LIMITED Intermediary 26-SEP-1989 Jersey Inactivated Panama Papers
INPESCA FISHING LIMITED Intermediary 18-MAY-1981 Jersey Inactivated Panama Papers
WILSON WALTON (GULF) LIMITED Intermediary 15-FEB-1990 Jersey Inactivated Panama Papers
SUMMA VENEZUELA LIMITED CORPORATION Intermediary 10-MAR-1998 Jersey Inactivated Panama Papers
GADES LIMITED Intermediary 29-JUL-1987 Jersey Inactivated Panama Papers
DANAU LIMITED Intermediary 11-NOV-1992 Jersey Inactivated Panama Papers
B & M HOLDINGS LIMITED Intermediary 15-MAY-1986 Jersey 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