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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GUARDIAN MANAGEMENT SARL

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Dataline Corporation Intermediary 13-JAN-2010 Seychelles Active Panama Papers
Angola Oilfield Supply & Services LDA Ltd. Intermediary 08-AUG-1996 British Virgin Islands Changed agent Panama Papers
ANGOLA VEHICLE ASSISTANCE LDA LTD. Intermediary 26-JUL-2005 British Virgin Islands Changed agent Panama Papers
TRIFOLD INTERNATIONAL LTD. Intermediary 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
LAURIMEL LIMITED Intermediary 01-OCT-1997 British Virgin Islands Changed agent Panama Papers
ROSSARDEN LIMITED Intermediary 06-NOV-1997 British Virgin Islands Changed agent Panama Papers
BENALLA CAPITAL LIMITED Intermediary 17-OCT-2007 British Virgin Islands Changed agent Panama Papers
MILO COMPANY LIMITED Intermediary 13-DEC-2001 British Virgin Islands Changed agent Panama Papers
DAGWOOD PROPERTIES LIMITED Intermediary 21-JAN-2009 Samoa Active Panama Papers
Delta Properties Limited Intermediary 13-MAR-2009 Samoa Active Panama Papers
MANOR PROPERTIES LIMITED Intermediary 09-JUN-2006 Samoa Active Panama Papers
WESTMINSTER TRUST COMPANY (B.V.I.) LIMITED Intermediary 16-NOV-1990 British Virgin Islands Active Panama Papers
INTERNATIONAL TRADING CAPITAL CORP. Intermediary 02-NOV-2004 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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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