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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED (TRUSTCORP CI)

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

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
GINELLA CO. INC. Intermediary 11-MAY-1984 Panama Defaulted Panama Papers
Manatee Properties Limited Intermediary 19-MAY-2015 British Virgin Islands Active Panama Papers
GUZON LTD Intermediary 29-MAR-2012 British Virgin Islands Active Panama Papers
Winter Fall Properties Ltd Intermediary 18-NOV-2013 British Virgin Islands Active Panama Papers
ZANZIBAR INTERNATIONAL LIMITED Intermediary 07-MAY-1998 Bahamas Active Panama Papers
Continua Art & Media Limited Intermediary 01-NOV-2013 British Virgin Islands Active Panama Papers
FOXGLOVE DEVELOPMENTS LIMITED Intermediary 08-JUL-1998 British Virgin Islands Dissolved Panama Papers
75 EATON PLACE LIMITED Intermediary 16-SEP-2010 British Virgin Islands Active Panama Papers
MOTT BRIGHT LTD Intermediary 09-MAY-2011 British Virgin Islands Active Panama Papers
STEPPINGSTONE HOLDINGS LIMITED Intermediary 19-JUL-2011 British Virgin Islands Defaulted Panama Papers
Prairie Assets Limited Intermediary 10-JUN-2014 British Virgin Islands Active Panama Papers
Diddleosie Holdings Limited Intermediary 23-MAY-2005 British Virgin Islands Active Panama Papers
West End Holdings (Cowell Group) Limited Intermediary 19-SEP-2012 British Virgin Islands Active Panama Papers
Blackthorn Holdings Limited Intermediary 24-DEC-2013 British Virgin Islands Active Panama Papers
ANZA INVESTMENTS LIMITED Intermediary 07-MAY-1998 Bahamas Active Panama Papers
Passport Investments Limited Intermediary 19-MAR-2001 British Virgin Islands Active Panama Papers
PRIME LONDON GROUP LIMITED Intermediary 12-DEC-2012 British Virgin Islands Active Panama Papers
ALLSAINT INVEST LIMITED Intermediary 17-MAY-2004 British Virgin Islands Active Panama Papers
Hydroplane Offshore Limited Intermediary 07-NOV-2013 British Virgin Islands Active Panama Papers
PORT BAY LIMITED Intermediary 24-JAN-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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