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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(PMA CLIENT) CASTELLUM SECRETARIES LTD.

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

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 (109)

Role Incorporation Jurisdiction Status Data From
ATLANTIC INTERNATIONAL GROUP S.A. Intermediary 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
KUAI FINANCE CORP. Intermediary 08-FEB-1999 British Virgin Islands Defaulted Panama Papers
EFINSA INTERNATIONAL LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
OAKRIDGE WORLDWIDE INC. Intermediary 10-MAR-1999 British Virgin Islands Defaulted Panama Papers
SANDBROOK REAL ESTATE LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
DEGREEN INTERNATIONAL S.A. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
BRESLIN ENTERPRISES LIMITED Intermediary 04-MAY-1998 British Virgin Islands Defaulted Panama Papers
MANTRAW HOLDING CORP. Intermediary 15-OCT-1998 British Virgin Islands Defaulted Panama Papers
MEDIA - COM HOLDINGS LIMITED Intermediary 01-OCT-1999 British Virgin Islands Defaulted Panama Papers
JUSTINVEST LIMITED Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
POWELL ASSETS MANAGEMENT INC. Intermediary 12-MAR-1998 British Virgin Islands Defaulted Panama Papers
LEYSHAN FINANCE CORP. Intermediary 02-JUL-1998 British Virgin Islands Defaulted Panama Papers
CRADDLE ROCK FOUNDATION Intermediary 23-DEC-2004 Panama Defaulted Panama Papers
RISINGSUN GLOBAL FOUNDATION Intermediary 17-DEC-2008 Panama Defaulted Panama Papers
EVON HOLDINGS INC. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
STEDMAN HOLDINGS LIMITED Intermediary 27-MAR-1996 British Virgin Islands Defaulted Panama Papers
HATSON MANAGEMENT CORP. Intermediary 26-FEB-2001 British Virgin Islands Defaulted Panama Papers
KELSEN CONTRACTORS INC. Intermediary 11-FEB-1998 British Virgin Islands Defaulted Panama Papers
SETE MARES SHIPMENT SERVICE S.A. Intermediary 15-NOV-2002 British Virgin Islands Defaulted Panama Papers
CREENTUCK PROPERTIES S.A. Intermediary 05-JUL-1999 British Virgin Islands Defaulted 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