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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

IMARA TRUST COMPANY (MAURITIUS) LIMITED

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 (196)

Role Incorporation Jurisdiction Status Data From
SCOTBAY LIMITED Intermediary 27-JAN-2005 British Virgin Islands Defaulted Panama Papers
JTL GROUP LIMITED Intermediary 15-MAY-2015 British Virgin Islands Active Panama Papers
Three-4-Two Limited Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
Kendaron Capital Partners Limited Intermediary 18-APR-2008 British Virgin Islands Defaulted Panama Papers
APMS AVIATION LIMITED Intermediary 08-OCT-2010 British Virgin Islands Defaulted Panama Papers
Blue Tech IPR Ltd. Intermediary 19-SEP-2007 British Virgin Islands Defaulted Panama Papers
OAK GLOBAL HOLDINGS LIMITED Intermediary 12-DEC-2008 British Virgin Islands Defaulted Panama Papers
LANCASTER CAPITAL HOLDINGS LTD Intermediary 07-JUL-2008 British Virgin Islands Defaulted Panama Papers
Toolkit Software Solutions Ltd Intermediary 12-JAN-2009 British Virgin Islands Defaulted Panama Papers
Baldragon Holdings Limited Intermediary 04-APR-2013 British Virgin Islands Active Panama Papers
SAMARES PROPERTY HOLDINGS LIMITED Intermediary 04-JUL-2011 British Virgin Islands Defaulted Panama Papers
K.S.P.L. Investments Limited Intermediary 07-JUL-2014 British Virgin Islands Active Panama Papers
CSN Consulting Limited Intermediary 23-AUG-2012 British Virgin Islands Active Panama Papers
Red Promise Limited Intermediary 28-JAN-2015 British Virgin Islands Active Panama Papers
Direct Investments Global Limited Intermediary 02-SEP-2014 British Virgin Islands Active Panama Papers
Might Management Limited Intermediary 02-JAN-2013 British Virgin Islands Dissolved Panama Papers
RESOLUTE SERVICES LIMITED Intermediary 01-OCT-2013 British Virgin Islands Active Panama Papers
Tablerone Limited Intermediary 04-JAN-2011 British Virgin Islands Active Panama Papers
Bagnole Investments Limited Intermediary 25-MAY-2010 British Virgin Islands Defaulted Panama Papers
JAMES CAPEL ASSET MANAGEMENT LIMITED Intermediary 19-NOV-2010 British Virgin Islands Active 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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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