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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PRICEWATERHOUSE COOPERS (JERSEY)

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 (66)

Role Incorporation Jurisdiction Status Data From
GLEBERY INTERNATIONAL LIMITED Intermediary 18-JUN-1992 British Virgin Islands Dissolved Panama Papers
DAKER INCORPORATED Intermediary 01-AUG-1988 Panama Dissolved Panama Papers
PLAMENT LIMITED Intermediary 19-SEP-1990 British Virgin Islands Dissolved Panama Papers
DUQUESA INVESTMENTS LIMITED Intermediary 06-AUG-1992 British Virgin Islands Dissolved Panama Papers
HOLLYDALE INVESTMENTS LIMITED Intermediary 02-JAN-1990 British Virgin Islands Dissolved Panama Papers
TILDAR LIMITED Intermediary 26-APR-1990 British Virgin Islands Defaulted Panama Papers
PACKWOOD LIMITED Intermediary 06-JUL-1990 British Virgin Islands Defaulted Panama Papers
FENDIGER CONSULTANTS LIMITED INC. Intermediary 29-OCT-1987 Panama Inactivated Panama Papers
NEWAVE LIMITED Intermediary 31-AUG-1989 British Virgin Islands Dissolved Panama Papers
CLINTON HOLDINGS LIMITED Intermediary 10-NOV-1989 British Virgin Islands Defaulted Panama Papers
ARKAY INVESTMENTS INC. Intermediary 07-OCT-1985 Panama Defaulted Panama Papers
SHADBURY HOLDINGS LIMITED Intermediary 22-MAR-1990 British Virgin Islands Defaulted Panama Papers
BINGHAM INVESTMENTS LIMITED Intermediary 02-JAN-1990 British Virgin Islands Dissolved Panama Papers
WENTWORTH PROPCO 32 LIMITED Intermediary 08-JUL-2005 British Virgin Islands Changed agent Panama Papers
WENTWORTH PROPCO 36 LIMITED Intermediary 08-JUL-2005 British Virgin Islands Changed agent Panama Papers
WENTWORTH PROPCO 23 LIMITED Intermediary 08-JUL-2005 British Virgin Islands Changed agent Panama Papers
WENTWORTH PROPCO 42 LIMITED Intermediary 08-JUL-2005 British Virgin Islands Changed agent Panama Papers
WENTWORTH PROPCO 38 LIMITED Intermediary 08-JUL-2005 British Virgin Islands Changed agent Panama Papers
WENTWORTH PROPCO 30 LIMITED Intermediary 08-JUL-2005 British Virgin Islands Changed agent Panama Papers
WENTWORTH PROPCO 44 LIMITED Intermediary 08-JUL-2005 British Virgin Islands Changed agent 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