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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INTEGRATED FINANCIAL SERVICES LTD.

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

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
FAIRHAVEN LIMITED Intermediary 27-JUL-1989 British Virgin Islands Defaulted Panama Papers
EPS SECURITIES LIMITED Intermediary 04-JAN-1993 British Virgin Islands Changed agent Panama Papers
GOLDEN PHOENIX INVESTMENTS LIMITED Intermediary 26-NOV-1992 British Virgin Islands Defaulted Panama Papers
GREYLAND INTERNATIONAL LIMITED Intermediary 10-MAR-1992 British Virgin Islands Changed agent Panama Papers
PIONEER EQUITIES LIMITED Intermediary 19-NOV-1992 British Virgin Islands Changed agent Panama Papers
WILLIAM E.SIMON & SONS BVI) LIMITED Intermediary 14-OCT-1991 British Virgin Islands Changed agent Panama Papers
SKY FORD (ASIA) LTD. Intermediary 27-SEP-1993 British Virgin Islands Changed agent Panama Papers
PEACHWOOD ISLAND INVESTMENTS LTD. Intermediary 14-APR-1993 British Virgin Islands Changed agent Panama Papers
PACIFIC SECURITIES LIMITED Intermediary 21-AUG-1991 British Virgin Islands Changed agent Panama Papers
CORSICA DEVELOPMENT LTD. Intermediary 16-MAR-1993 British Virgin Islands Changed agent Panama Papers
PP SECURITIES LIMITED Intermediary 15-JUL-1991 British Virgin Islands Changed agent Panama Papers
MATRIX INVESTMENTS INTERNATIONAL LIMITED Intermediary 01-DEC-1992 British Virgin Islands Changed agent Panama Papers
CORNERSTONE DEVELOPMENT CORP. Intermediary 04-JAN-1993 British Virgin Islands Changed agent Panama Papers
RICHCOM ENTERPRISES LTD. Intermediary 12-SEP-1991 British Virgin Islands Changed agent Panama Papers
JANICE EQUITIES LTD. Intermediary 06-JUL-1992 British Virgin Islands Defaulted Panama Papers
INTEGRATED FINANCIAL HOLDINGS LIMITED Intermediary 03-JAN-1992 British Virgin Islands Changed agent Panama Papers
LANDFORCE INTERNATIONAL LTD. Intermediary 02-DEC-1991 British Virgin Islands Defaulted Panama Papers
MAYLINE INVESTMENTS INC. Intermediary 02-SEP-1991 British Virgin Islands Defaulted Panama Papers
ASIAN EQUITY HOLDINGS LIMITED Intermediary 31-JUL-1991 British Virgin Islands Changed agent Panama Papers
POLYMAIR FINANCE LIMITED Intermediary 23-SEP-1992 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