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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MAYFAIR TRUST MANAGEMENT AG

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

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
SWANER MANAGEMENT INC. Intermediary 28-JUL-2015 British Virgin Islands Active Panama Papers
CONCAM HOLDING LTD. Intermediary 27-AUG-1999 British Virgin Islands Defaulted Panama Papers
XEBRA INVESTMENTS LIMITED Intermediary 26-FEB-2003 British Virgin Islands Defaulted Panama Papers
Viking Energy Holdings Ltd. Intermediary 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
CELCASCOR HOLDING LTD. Intermediary 19-JUL-2006 British Virgin Islands Defaulted Panama Papers
NILUSSA LTD. Intermediary 26-MAY-2008 British Virgin Islands Defaulted Panama Papers
VIKING MARITIME INVEST. LTD. Intermediary 25-JUL-2006 British Virgin Islands Defaulted Panama Papers
VIKING SHIPPING LTD. Intermediary 18-JUL-2006 British Virgin Islands Defaulted Panama Papers
UNIFIRST INTERNATIONAL INC. Intermediary 28-OCT-2005 British Virgin Islands Active Panama Papers
YARBOROUGH MANAGEMENT LTD. Intermediary 07-OCT-2005 British Virgin Islands Active Panama Papers
VESUVIUS ASSETS MANAGEMENT INC. Intermediary 12-AUG-2005 British Virgin Islands Active Panama Papers
EMERALD HILL PROPERTIES LIMITED Intermediary 11-JUL-2003 British Virgin Islands Active Panama Papers
NAMPOR INVESTMENTS CORP. Intermediary 13-AUG-2001 British Virgin Islands Active Panama Papers
QUOTZ ASSET MANAGEMENT S.A. Intermediary 08-AUG-2002 British Virgin Islands In liquidation Panama Papers
Viiking Airways Ltd. (CONAIRWAYS LTD) Intermediary 24-NOV-2005 British Virgin Islands Defaulted Panama Papers
KOSMO SERVICES S.A. Intermediary 29-APR-2003 British Virgin Islands Defaulted Panama Papers
VSS HOLDINGS LTD. Intermediary 18-FEB-2010 British Virgin Islands Active Panama Papers
CAMCON HOLDINGS LTD. Intermediary 01-MAY-1998 British Virgin Islands Defaulted Panama Papers
VIKING ENERGY HOLDINGS 2 LTD. Intermediary 01-SEP-2009 British Virgin Islands Defaulted 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