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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TAURIN MANAGEMENT ANSTALT

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 (74)

Role Incorporation Jurisdiction Status Data From
GLIGARY PROPERTIES INC. Intermediary 05-MAY-2006 British Virgin Islands Inactivated Panama Papers
HILLWORTH ASSOCIATES LIMITED Intermediary 21-OCT-2003 British Virgin Islands Active Panama Papers
RAINER CAPITAL ASSETS HOLDING LTD. Intermediary 01-APR-2005 British Virgin Islands Dissolved Panama Papers
SENA INVESTMENTS CAPITAL CORP. Intermediary 06-JUL-2006 British Virgin Islands Dissolved Panama Papers
DENELA ASSETS HOLDING LTD. Intermediary 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
MATRADOR TRADING INC. Intermediary 05-MAY-2006 British Virgin Islands Dissolved Panama Papers
SOLARA TRADING ENTERPRISE INC. Intermediary 06-JUL-2006 British Virgin Islands Dissolved Panama Papers
BANAHAN CAPITAL CORP. Intermediary 18-FEB-2005 British Virgin Islands Dissolved Panama Papers
WURZBURG HOLDINGS LIMITED Intermediary 17-JUL-2006 British Virgin Islands Active Panama Papers
SHARIA HOLDINGS LIMITED Intermediary 28-NOV-2007 British Virgin Islands Dissolved Panama Papers
SHARIA INVESTCO HOLDINGS LIMITED Intermediary 28-NOV-2007 British Virgin Islands Dissolved Panama Papers
CLARENCE (HULL) HOLDINGS LIMITED Intermediary 18-OCT-2007 British Virgin Islands Active Panama Papers
SEABREEZE PROPERTY INVESTMENTS LIMITED Intermediary 10-MAR-2005 British Virgin Islands Active Panama Papers
TRIPLE RIVER ASSETS MANAGEMENT LTD. Intermediary 18-FEB-2005 British Virgin Islands Dissolved Panama Papers
TALOZ ASSETS HOLDING LTD. Intermediary 18-FEB-2005 British Virgin Islands Active Panama Papers
JJG Assets Holding Ltd Intermediary 18-FEB-2005 British Virgin Islands Active Panama Papers
Ellsworth Services Ltd. Intermediary 22-JUL-2004 British Virgin Islands Active Panama Papers
DIMANCO ASSETS HOLDING LTD. Intermediary 18-FEB-2005 British Virgin Islands Dissolved Panama Papers
JERROLD DEVELOPMENT INC. Intermediary 18-FEB-2005 British Virgin Islands Changed agent Panama Papers
DENELA MANAGEMENT INC. Intermediary 18-FEB-2005 British Virgin Islands Dissolved Panama Papers
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Mossack Fonseca

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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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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