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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CORPORATE AND CHANCERY GROUP LIMITED

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 (77)

Role Incorporation Jurisdiction Status Data From
EURO JOB PLACEMENTS LIMITED Intermediary 26-NOV-1998 Niue Defaulted Panama Papers
BILLE ESTATE INTERNATIONAL LIMITED Intermediary 17-MAR-1999 Niue Defaulted Panama Papers
DAYLON LIMITED Intermediary 02-JAN-2002 British Virgin Islands Dissolved Panama Papers
BROMWICH CORPORATION Intermediary 04-DEC-2006 Samoa Defaulted Panama Papers
T.A.T.A. HOLDINGS LIMITED Intermediary 09-DEC-1999 Niue Defaulted Panama Papers
PELAGRET LIMITED Intermediary 12-SEP-1997 Niue Dissolved Panama Papers
HEMIS LIMITED Intermediary 19-DEC-2000 British Virgin Islands Defaulted Panama Papers
MEADVALE INTERNATIONAL LIMITED Intermediary 20-MAR-2001 British Virgin Islands Defaulted Panama Papers
SOUND FINANCE LIMITED Intermediary 13-DEC-2006 Samoa Defaulted Panama Papers
MARKSTONE LIMITED Intermediary 04-DEC-2006 Samoa Defaulted Panama Papers
JASONE INTERNATIONAL LIMITED Intermediary 04-DEC-2006 Samoa Defaulted Panama Papers
SANDSHINE LIMITED Intermediary 07-DEC-2006 Samoa Defaulted Panama Papers
NORTHWICK RESOURCES S.A. Intermediary 02-JAN-2008 British Virgin Islands Dissolved Panama Papers
Sri Hartamas Inc. Intermediary 07-NOV-2000 Niue Defaulted Panama Papers
MARTINBRAD HOLDINGS LIMITED Intermediary 09-DEC-1999 Niue Defaulted Panama Papers
CROSSEDDIN LTD Intermediary 14-JUN-2007 British Virgin Islands Defaulted Panama Papers
MANSARA INVESTMENTS LIMITED Intermediary 04-DEC-2006 Samoa Defaulted Panama Papers
RUBIE INVESTMENTS LIMITED Intermediary 05-DEC-2006 Samoa Defaulted Panama Papers
TEIGH HOLDINGS LIMITED Intermediary 25-OCT-2001 British Virgin Islands Defaulted Panama Papers
JASONE INTERNATIONAL LIMITED Intermediary 29-AUG-2000 Niue Inactivated 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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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