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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GECKO CORPORATE SERVICES

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 (68)

Role Incorporation Jurisdiction Status Data From
GOVENSHIRE INTERNATIONAL INCORPORATED Intermediary 27-JAN-2010 British Anguilla Defaulted Panama Papers
GLOBAL TRADERS INTERNATIONAL LIMITED Intermediary 11-MAR-2010 British Anguilla Active Panama Papers
THE 888 FOUNDATION Intermediary 15-DEC-2005 Panama Active Panama Papers
THE MNS FOUNDATION Intermediary 15-DEC-2005 Panama Active Panama Papers
UNIVERSAL TELEPHONE SERVICE LIMITED Intermediary 15-OCT-2012 British Virgin Islands Defaulted Panama Papers
TAVC LIMITED Intermediary 07-DEC-2012 British Virgin Islands Active Panama Papers
EXO COMMODITIES LIMITED Intermediary 07-AUG-2014 British Virgin Islands Active Panama Papers
GLENTURRET LIMITED Intermediary 29-MAY-2009 British Virgin Islands Active Panama Papers
NESSA HOLDINGS ONE LIMITED Intermediary 14-JUN-2011 British Virgin Islands Active Panama Papers
DENISE TRADING LIMITED Intermediary 13-APR-2011 British Anguilla Defaulted Panama Papers
SWEETPEA SOLUTIONS TWO LIMITED Intermediary 23-MAY-2011 British Anguilla Active Panama Papers
ARCHPLAN CONSULTANTS LIMITED Intermediary 25-JUN-2014 British Virgin Islands Active Panama Papers
EXO CAPITAL HOLDING LIMITED Intermediary 07-AUG-2014 British Virgin Islands Active Panama Papers
AABX LIMITED Intermediary 07-DEC-2012 British Virgin Islands Active Panama Papers
RANG DO INCORPORATED Intermediary 01-FEB-2011 British Virgin Islands Active Panama Papers
BUILDING DESIGN & MANAGEMENT SERVICES LIMITED Intermediary 13-JUL-2009 British Virgin Islands Defaulted Panama Papers
MARTIN FIELDS LIMITED Intermediary 12-JUL-2011 Seychelles Defaulted Panama Papers
Galacticos Limited Intermediary 20-FEB-2015 British Virgin Islands Active Panama Papers
CONTINENTAL VOIP SERVICE LIMITED Intermediary 15-OCT-2012 British Virgin Islands Defaulted Panama Papers
MYLE – H & T CONSULTING LIMITED Intermediary 28-OCT-2010 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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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