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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HORIZON TRUSTEES (SUISSE) SA

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

Connections:

Entity (47)

Role Incorporation Jurisdiction Status Data From
LOWESTOFT SHIPPING INC Intermediary 07-NOV-2007 Panama Dissolved Panama Papers
Elidir Associates Inc. Intermediary 08-JAN-2008 British Virgin Islands Dissolved Panama Papers
INFRA GREEN CONSULTANTS LTD Intermediary 23-JUL-2007 British Virgin Islands Dissolved Panama Papers
BLYTH SHIPPING INC Intermediary 07-NOV-2007 Panama Dissolved Panama Papers
THE CASTOR FAMILY FOUNDATION Intermediary 11-DEC-2008 Panama Active Panama Papers
TEES SHIPPING INC Intermediary 01-NOV-2007 Panama Defaulted Panama Papers
Glyder International Ltd. Intermediary 08-JAN-2008 British Virgin Islands Dissolved Panama Papers
Stanovoi Limited Intermediary 22-JAN-2008 British Virgin Islands Dissolved Panama Papers
TYNE SHIPPING INC. Intermediary 24-JAN-2007 Panama Changed agent Panama Papers
Arenigs Limited Intermediary 22-JAN-2008 British Virgin Islands Dissolved Panama Papers
CTPD International Ltd Intermediary 04-SEP-2007 British Virgin Islands Defaulted Panama Papers
Carnedd Limited Intermediary 22-JAN-2008 British Virgin Islands Dissolved Panama Papers
Glenyon Limited Intermediary 23-JAN-2008 British Virgin Islands Dissolved Panama Papers
DELCROFT FOUNDATION Intermediary 27-JAN-2011 Panama Defaulted Panama Papers
SILLOTH SHIPPING INC Intermediary 07-NOV-2007 Panama Defaulted Panama Papers
Tryfan Investments Inc. Intermediary 14-JAN-2008 British Virgin Islands Dissolved Panama Papers
FYB International Ltd Intermediary 04-SEP-2007 British Virgin Islands Inactivated Panama Papers
Weisser Hai Investments Limited Intermediary 12-SEP-2007 British Virgin Islands Dissolved Panama Papers
Cadair Enterprises Ltd. Intermediary 14-JAN-2008 British Virgin Islands Dissolved Panama Papers
STRANRAER SHIPPING INC Intermediary 01-NOV-2007 Panama 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