The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ILLUMINA CAPITAL MANAGEMENT BVI

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

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
ARDWIN FINANCIAL CORP. Intermediary 10-AUG-2007 British Virgin Islands Defaulted Panama Papers
PIP RESOURCES INC. Intermediary 10-MAR-2005 Panama Dissolved Panama Papers
ETHAN CONSULTANTS LLC Intermediary 03-JUN-2005 Nevada Defaulted Panama Papers
HEMSTEAD ASSETS S.A. Intermediary 12-FEB-2007 Seychelles Dissolved Panama Papers
ISO INTERNATIONAL INC. Intermediary 20-JUN-2007 Seychelles Dissolved Panama Papers
EMA HOLDINGS GROUP INC. Intermediary 10-MAR-2005 Panama Changed agent Panama Papers
HUGHES INVESTMENTS MANAGEMENT CORPORATION Intermediary 30-DEC-2004 British Virgin Islands Changed agent Panama Papers
NEYLAND PROPERTIES CORP. Intermediary 11-APR-2006 Seychelles Dissolved Panama Papers
EVERIN DEVELOPMENT INC. Intermediary 12-FEB-2007 Seychelles Dissolved Panama Papers
Ebano International Corp. Intermediary 19-FEB-2007 Seychelles Defaulted Panama Papers
HAZELBURY INTERNATIONAL LIMITED Intermediary 20-JUL-2007 British Virgin Islands Dissolved Panama Papers
Skytrade International Enterprises Inc. Intermediary 27-MAR-2007 Seychelles Changed agent Panama Papers
SABRE CAPITAL INC. Intermediary 11-MAR-2005 Panama Dissolved Panama Papers
LANDVILLE MANAGEMENT S.A. Intermediary 21-JUN-2005 Panama Defaulted Panama Papers
TELL EQUITIES INC. Intermediary 27-MAR-2006 British Virgin Islands Changed agent Panama Papers
SERAFIN INTERNATIONAL MANAGEMENT LTD Intermediary 24-MAY-2006 British Virgin Islands Changed agent Panama Papers
LOWELL GROUP HOLDINGS LIMITED Intermediary 23-FEB-2006 British Virgin Islands Dissolved Panama Papers
Hibiscus Island Group Ltd. Intermediary 14-FEB-2002 British Virgin Islands Changed agent Panama Papers
LENWOOD FINANCIAL INVESTMENTS LTD. Intermediary 02-JAN-2007 British Virgin Islands Active Panama Papers
SpotCred Inc. Intermediary 01-JUN-2007 British Virgin Islands Defaulted Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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