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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VIRTUS TRUST LIMITED

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

Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
MUGUET MANAGEMENT INC. Intermediary 08-AUG-2008 Panama Dissolved Panama Papers
JAPHET SECURITIES LIMITED Intermediary 12-MAR-2008 British Virgin Islands Defaulted Panama Papers
BONNIE BLAKE GLOBAL LIMITED Intermediary 26-FEB-2008 British Virgin Islands Inactivated Panama Papers
ARTEMIS EQUITY, INC. Intermediary 22-MAY-2002 British Virgin Islands Defaulted Panama Papers
ARTEMIS INVESTMENT AND TRADING INC. Intermediary 06-DEC-1990 Panama Active Panama Papers
SUPERIOR MANAGEMENT HOLDINGS LIMITED Intermediary 21-JUN-2002 British Virgin Islands Changed agent Panama Papers
QUEST PARTNERS LIMITED Intermediary 21-JUN-2002 British Virgin Islands Changed agent Panama Papers
NORTHSTAR COMMUNICATIONS LIMITED Intermediary 21-JUN-2002 British Virgin Islands Changed agent Panama Papers
WESTHOVE ENTERPRISES LIMITED Intermediary 02-JAN-2007 British Virgin Islands Changed agent Panama Papers
MILLWARDEN MEDIA LIMITED Intermediary 02-JAN-2002 British Virgin Islands Changed agent Panama Papers
STAR MARKETING SERVICES LIMITED Intermediary 21-JUN-2002 British Virgin Islands Changed agent Panama Papers
ORION ADVERTISING LIMITED Intermediary 21-JUN-2002 British Virgin Islands Changed agent Panama Papers
GALAXY MEDIA SERVICES LIMITED Intermediary 21-JUN-2002 British Virgin Islands Changed agent Panama Papers
SEVEN SEAS PRODUCTIONS LIMITED Intermediary 21-JUN-2002 British Virgin Islands Changed agent Panama Papers
LAPETOS REAL ESTATE INC. Intermediary 08-JAN-2008 Panama Active Panama Papers
ALBANY ADVERTISING LIMITED Intermediary 21-JUN-2002 British Virgin Islands Changed agent Panama Papers
MEDIA 2000 LIMITED Intermediary 10-APR-1997 British Virgin Islands Changed agent Panama Papers
WILDWOOD ASSOCIATES INC. Intermediary 03-NOV-2006 British Virgin Islands Dissolved Panama Papers
Kinara Holdings Limited Intermediary 18-JUL-2007 British Virgin Islands Active Panama Papers
VANNAH LIMITED Intermediary 10-JUL-2002 British Virgin Islands Active Panama Papers
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Panama Papers
Mossack Fonseca

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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