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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

IMT SUISSE AG

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

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
BELLHURST LIMITED Intermediary 13-FEB-1991 British Virgin Islands Defaulted Panama Papers
ADC Healthcare Limited Intermediary 22-FEB-2007 British Virgin Islands Defaulted Panama Papers
Kilkelly Properties S.A. Intermediary 10-NOV-2009 British Virgin Islands Active Panama Papers
Prunitian Holdings Limited Intermediary 27-OCT-2010 British Virgin Islands Active Panama Papers
POLARIS CONSULTING LIMITED Intermediary 23-SEP-2003 British Virgin Islands Defaulted Panama Papers
AFRICAN DEVELOPMENT CONSULTANTS LIMITED Intermediary 23-JAN-2004 British Virgin Islands Defaulted Panama Papers
PARKLAND LIMITED Intermediary 15-SEP-1988 British Virgin Islands Active Panama Papers
MOZAMBIQUE PROPERTY VENTURES LIMITED Intermediary 11-APR-2003 British Virgin Islands Active Panama Papers
ANGLO AFRICAN INVESTMENT HOLDINGS LIMITED Intermediary 23-AUG-2002 British Virgin Islands Defaulted Panama Papers
QUEENSBOROUGH INVESTMENTS LIMITED Intermediary 11-JAN-1990 British Virgin Islands Active Panama Papers
HERIOT HOLDINGS LIMITED Intermediary 07-MAY-1988 British Virgin Islands Active 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