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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BERESFORD SECRETARIES LIMITED, THE

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 (153)

Role Incorporation Jurisdiction Status Data From
ALPHA TYRE CORPORATION Intermediary 16-APR-1999 Niue Defaulted Panama Papers
KYDGENS INC. Intermediary 23-DEC-1982 Panama Defaulted Panama Papers
Project Neo Holdings Limited Intermediary 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
FARM STREET SECURITIES LIMITED Intermediary 29-DEC-1986 British Virgin Islands Dissolved Panama Papers
LE FLEUR INVESTMENT CO. INC. Intermediary 27-DEC-1983 Panama Dissolved Panama Papers
CHERNA INTERNATIONAL INC. Intermediary 24-OCT-1983 Panama Defaulted Panama Papers
DRAKE CONSULTANTS LIMITED Intermediary 20-APR-1990 British Virgin Islands Defaulted Panama Papers
VOLCANO ESTATES LIMITED Intermediary 24-FEB-2006 British Virgin Islands Defaulted Panama Papers
HOMELAKE PROPERTY HOLDINGS LTD. Intermediary 12-MAY-2004 British Virgin Islands Defaulted Panama Papers
CHARTERHOUSE TECHNOLOGIES LIMITED Intermediary 01-OCT-2001 British Virgin Islands Defaulted Panama Papers
KEMINTRA S.A. Intermediary 09-NOV-1977 Panama Defaulted Panama Papers
FLYING COLOURS, S. A. Intermediary 08-MAY-1978 Panama Dissolved Panama Papers
DAVENPORT ENTERPRISE INC. Intermediary 04-APR-1988 Panama Defaulted Panama Papers
AEROCIDE CORPORATION Intermediary 09-DEC-1983 Panama Defaulted Panama Papers
ARABELLA PROPERTIES (PORTUGAL) INC. Intermediary 18-SEP-1987 Panama Inactivated Panama Papers
LANO CORPORATION Intermediary 17-APR-1997 British Virgin Islands Dissolved Panama Papers
CASTILLO PROPERTIES INC. Intermediary 25-FEB-1988 Panama Inactivated Panama Papers
CHIFFON FINANCE LIMITED Intermediary 05-JUL-1994 British Virgin Islands Defaulted Panama Papers
TAXIDERMY ENTERPRISES (PVT) LIMITED Intermediary 19-MAR-1998 Bahamas Defaulted Panama Papers
LUTON PROPERTIES LIMITED Intermediary 02-JAN-1991 British Virgin Islands Defaulted 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