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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(GENEVA CLIENT) ILEX TRUST SERVICES S.A.

The Panama Papers data is current through 2015
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Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
SUMMERHILL OVERSEAS GROUP CORP. Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
ETZ HOLDING S.A. (FORMER NAME) BRAULERIS GROUP S.A. Intermediary 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
YURLEON ENTERPRISES LIMITED ( FORMER NAME) YURLEON MEDICAL LTD. Intermediary 11-SEP-2008 British Virgin Islands Defaulted Panama Papers
CAREVEIL LTD. Intermediary 02-APR-2003 British Virgin Islands Defaulted Panama Papers
RONHURST CAPITAL LTD. Intermediary 03-JUL-2007 British Virgin Islands Changed agent Panama Papers
HOLLER FINANCIAL SERVICES S.A. Intermediary 07-FEB-2003 British Virgin Islands Defaulted Panama Papers
ANJUNA LIMITED Intermediary 01-APR-2005 British Virgin Islands Defaulted Panama Papers
CAWYD MANAGEMENT INC. Intermediary 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
NORD MARINE SHIPPING LIMITED Intermediary 17-MAR-2005 British Virgin Islands Defaulted Panama Papers
ROBLES INTERNATIONAL ASSETS LTD. Intermediary 06-JUN-2007 British Virgin Islands Defaulted Panama Papers
IRONBOURNE HOLDINGS INC. Intermediary 05-MAR-2003 British Virgin Islands Inactivated Panama Papers
SORBUS HOLDINGS S.A. Intermediary 29-APR-2008 British Virgin Islands Defaulted Panama Papers
HOLYFIELD LIMITED Intermediary 02-JUL-1998 British Virgin Islands Defaulted Panama Papers
ZURICH TRADING LIMITED Intermediary 25-MAR-2008 British Virgin Islands Defaulted Panama Papers
PLYBURY LIMITED Intermediary 11-SEP-2000 British Virgin Islands Defaulted Panama Papers
LYNWARD INTERNATIONAL S.A. Intermediary 05-MAY-2004 British Virgin Islands Defaulted Panama Papers
SARKENT INTERNATIONAL LTD. Intermediary 04-JAN-2002 British Virgin Islands Dissolved Panama Papers
RUSTON FINANCE GROUP LIMITED Intermediary 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
ESTATES INVESTMENTS HOLDINGS LTD. Intermediary 10-FEB-2003 British Virgin Islands Defaulted Panama Papers
OSBORNE MANAGEMENT GROUP LTD. Intermediary 24-DEC-2004 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