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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LAVY HANCOX MANAGEMENT LIMITED

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

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 (60)

Role Incorporation Jurisdiction Status Data From
ROEBUCK INVESTMENTS LIMITED Intermediary 02-OCT-1995 Panama In transition Panama Papers
C & A (BROKERS) LIMITED Intermediary 02-OCT-1995 Panama Bad debt account Panama Papers
SISTRANS LIMITED Intermediary 08-FEB-1995 British Virgin Islands Bad debt account Panama Papers
VANTAGE FREIGHT LIMITED Intermediary 29-AUG-1995 British Virgin Islands Bad debt account Panama Papers
JACOBITE CONSULTANTS LIMITED Intermediary 21-NOV-1995 British Virgin Islands Bad debt account Panama Papers
RANDOLPH TRADING LIMITED Intermediary 24-APR-1996 British Virgin Islands Bad debt account Panama Papers
JAREC INTERNATIONAL LIMITED Intermediary 06-SEP-1996 British Virgin Islands Bad debt account Panama Papers
CORE DEVELOPMENT TRADING LIMITED Intermediary 08-OCT-1993 British Virgin Islands Bad debt account Panama Papers
PACIFIC GOLD FINANCE S.A. Intermediary 09-SEP-1994 British Virgin Islands Bad debt account Panama Papers
MUNRO TRADING LIMITED Intermediary 08-MAY-1996 Niue Bad debt account Panama Papers
THORA CORPORATION Intermediary 27-SEP-1989 British Virgin Islands Bad debt account Panama Papers
MARKETING AND CORPORATE SERVICES LIMITED Intermediary 17-DEC-1993 British Virgin Islands Bad debt account Panama Papers
OLMI CO. LTD. Intermediary 13-APR-1995 British Virgin Islands Bad debt account Panama Papers
SMA INTERNATIONAL LIMITED Intermediary 01-DEC-1993 British Virgin Islands Bad debt account Panama Papers
CENTARIM PACIFIC S.A. Intermediary 03-JAN-1995 British Virgin Islands Bad debt account Panama Papers
RITTER S.A. Intermediary 14-DEC-1993 British Virgin Islands Bad debt account Panama Papers
KERMADEC INVESTMENTS LIMITED Intermediary 07-APR-1994 British Virgin Islands Bad debt account Panama Papers
NOSSITER OVERSEAS LTD. Intermediary 25-AUG-1994 British Virgin Islands Bad debt account Panama Papers
SOURCE TRADING LIMITED Intermediary 05-SEP-1994 British Virgin Islands Bad debt account Panama Papers
GERSCHNI HOLDINGS LIMITED Intermediary 26-JAN-1996 Panama Bad debt account 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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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