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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MORDECHAI KUPERSCHMIDT, ADVOCATE

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

Connections:

Entity (49)

Role Incorporation Jurisdiction Status Data From
PURCELL DEVELOPMENT LIMITED Intermediary 29-SEP-2009 British Virgin Islands Active Panama Papers
MAGNERS LIMITED Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
CROFTER ESTATES LIMITED Intermediary 16-SEP-2002 British Virgin Islands Active Panama Papers
BENGAL PROPERTY HOLDINGS LIMITED Intermediary 01-JUL-2009 British Virgin Islands Active Panama Papers
SYDESTEP Limited Intermediary 04-JAN-2011 British Virgin Islands Active Panama Papers
HOPART LIMITED Intermediary 18-OCT-2007 British Virgin Islands Active Panama Papers
Locksafe Limited Intermediary 01-JUL-2010 British Virgin Islands Active Panama Papers
Loham Ltd Intermediary 06-AUG-2010 British Virgin Islands Active Panama Papers
Hopewell Estate Limited Intermediary 31-OCT-2014 British Virgin Islands Active Panama Papers
CHASSE INVESTMENT LTD Intermediary 25-JAN-2012 British Virgin Islands Defaulted Panama Papers
DIRONA CORP. Intermediary 21-AUG-2008 British Virgin Islands Changed agent Panama Papers
flamestrike Ltd Intermediary 04-JAN-2011 British Virgin Islands Active Panama Papers
LAMBERT PROPERTIES LTD Intermediary 04-JUL-2011 British Virgin Islands Active Panama Papers
Bellblue Limited Intermediary 30-APR-2010 British Virgin Islands Active Panama Papers
Wealth Property Limited Intermediary 29-SEP-2014 British Virgin Islands Active Panama Papers
KAFES LTD Intermediary 16-MAY-2012 British Virgin Islands Active Panama Papers
KORMA PROPERTIES LTD Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
Orien Property Holdings Ltd Intermediary 31-OCT-2014 British Virgin Islands Active Panama Papers
Marsfields Limited Intermediary 16-NOV-2010 British Virgin Islands Defaulted Panama Papers
MILROY INVESTMENTS LIMITED Intermediary 23-JUN-1997 British Virgin Islands Active 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