Intermediary:

ISTHMUS PRIVATE CLIENTS S.A.

Linked countries:

Panama

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
CEPHEUS ASSET HOLDINGS LIMITED	Intermediary	29-MAY-2009	British Virgin Islands	Defaulted	Panama Papers
ISTHMUS INTERNATIONAL SERVICES S.A.	Intermediary	09-FEB-2009	Panama	Defaulted	Panama Papers
ISTHMUS MANAGEMENT COMPANY S.A.	Intermediary	09-FEB-2009	Panama	Defaulted	Panama Papers
ISTHMUS FOUNDATION MANAGEMENT S.A.	Intermediary	09-FEB-2009	Panama	Defaulted	Panama Papers
HAMPSHIRE GROUP LTD.	Intermediary	12-SEP-2008	Seychelles	Defaulted	Panama Papers
KINGSLAND HOMES S.A.	Intermediary	19-JUN-1998	British Virgin Islands	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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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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