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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GREYSTONE TRUST COMPANY

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

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
CLARINS LIMITED Intermediary 20-MAR-2007 British Virgin Islands Changed agent Panama Papers
Integrity Resources Group Limited Intermediary 16-MAR-2012 British Virgin Islands Active Panama Papers
BLUEBELL BUSINESS LIMITED Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
Shadowscape Corporation Intermediary 04-JAN-2011 British Virgin Islands Active Panama Papers
Jacot Investment Holdings Limited Intermediary 23-MAY-2006 British Virgin Islands Active Panama Papers
SOIL SOLUTIONS LLC Intermediary 16-AUG-2010 Nevada Defaulted Panama Papers
GRIFFEN HOLDINGS SERVICES LIMITED Intermediary 02-JUL-2015 British Virgin Islands Active Panama Papers
GREENSTYLE LIMITED Intermediary 03-JUL-2007 British Virgin Islands Defaulted Panama Papers
LANESFIELD LIMITED Intermediary 26-JUL-2005 British Virgin Islands Defaulted Panama Papers
BALTHANE AVIATION LIMITED Intermediary 15-AUG-2007 British Virgin Islands Inactivated Panama Papers
Carnsdale Holdings Ltd Intermediary 30-JUL-2015 British Virgin Islands Active Panama Papers
VANITE LIMITED Intermediary 15-AUG-2007 British Virgin Islands Active Panama Papers
SILVERBURN PROPERTIES LIMITED Intermediary 09-NOV-2006 British Virgin Islands In transition Panama Papers
CATTLEYA ASSETS LIMITED Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
LANSDOWN HOLDINGS LIMITED Intermediary 05-OCT-2009 British Virgin Islands Active Panama Papers
Aurum Business Limited Intermediary 22-SEP-2014 British Virgin Islands Active Panama Papers
MEADOW PARK ESTATES LIMITED Intermediary 10-OCT-2007 British Virgin Islands Active Panama Papers
MEADOW POPPY LIMITED Intermediary 03-AUG-2007 British Virgin Islands Active Panama Papers
WHOLESALE HOLDINGS LIMITED Intermediary 15-AUG-2007 British Virgin Islands Active Panama Papers
Firefly Financial Limited Intermediary 02-NOV-2010 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