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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED

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

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 (159)

Role Incorporation Jurisdiction Status Data From
ELVERTA LIMITED Intermediary 31-MAR-2003 British Virgin Islands Changed agent Panama Papers
TANDIL INVESTMENTS LIMITED Intermediary 25-NOV-1993 British Virgin Islands Changed agent Panama Papers
ARTA INVESTMENTS LIMITED Intermediary 17-DEC-1987 British Virgin Islands Changed agent Panama Papers
ELSINGHAM HOLDINGS LIMITED Intermediary 19-NOV-1986 British Virgin Islands Changed agent Panama Papers
SUPEIRAS HOLDINGS INC. Intermediary 25-FEB-1988 Panama Changed agent Panama Papers
RONDOR LIMITED Intermediary 01-JUL-2004 British Virgin Islands Changed agent Panama Papers
OWLSIA LIMITED Intermediary 04-JAN-1994 British Virgin Islands Changed agent Panama Papers
ELECTOR HOLDINGS INC. Intermediary 25-FEB-1988 Panama Changed agent Panama Papers
VEETHAM LIMITED Intermediary 30-SEP-1999 British Virgin Islands Defaulted Panama Papers
DORNBERG HOLDINGS LIMITED Intermediary 06-MAR-1998 British Virgin Islands Defaulted Panama Papers
F.G.A. ASSET MANAGEMENT LIMITED Intermediary 13-MAR-1996 British Virgin Islands Inactivated Panama Papers
GEVA INTERNATIONAL LIMITED Intermediary 23-MAY-2003 British Virgin Islands Dissolved Panama Papers
BELGRAVE INVESTMENT GROUP LIMITED Intermediary 19-SEP-1991 British Virgin Islands Changed agent Panama Papers
KINGSMERE LIMITED Intermediary 25-JUL-1997 British Virgin Islands Dissolved Panama Papers
GALILEO CONSULTING LIMITED Intermediary 13-OCT-1997 British Virgin Islands Defaulted Panama Papers
PILATUS HOLDINGS LIMITED Intermediary 09-DEC-1996 British Virgin Islands Defaulted Panama Papers
TARNBROOK PROPERTIES LIMITED Intermediary 02-JAN-2004 British Virgin Islands Changed agent Panama Papers
RAINY DAY INVESTMENTS LIMITED Intermediary 22-OCT-2004 British Virgin Islands Changed agent Panama Papers
BIRCH VALE LIMITED Intermediary 18-NOV-2004 British Virgin Islands Changed agent Panama Papers
HIGHLAND ASSOCIATES INVESTMENT LTD. Intermediary 19-JUL-1995 British Virgin Islands Changed agent 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