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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(GVA CLIENT) JEFFCOTE DONNISON S.A.

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
CAPROL SERVICES S.A. Intermediary 20-AUG-2008 Seychelles Changed agent Panama Papers
BELINEA SERVICES LTD. Intermediary 09-JAN-2007 Seychelles Changed agent Panama Papers
HOLLISTER CONSULTING INC. Intermediary 20-AUG-2008 Seychelles Changed agent Panama Papers
CARTER CONSULTANTS INC. Intermediary 11-JAN-2007 Seychelles Changed agent Panama Papers
COTTAGE CONSULTANTS LTD. Intermediary 05-JAN-2007 Seychelles Changed agent Panama Papers
FRITH PROPERTIES LTD. Intermediary 20-AUG-2008 Seychelles Changed agent Panama Papers
BURDOCK MANAGEMENT ASSET CORP. Intermediary 05-SEP-2008 Panama Active Panama Papers
DRUNLO MARKETING INC. Intermediary 07-JUL-2008 Panama Active Panama Papers
LAOMA REAL ESTATE INC. Intermediary 08-JUL-2008 Panama Active Panama Papers
FENSHIUN CONSULTANTS INC. Intermediary 08-JUL-2008 Panama Active Panama Papers
CHARDIN S.A. Intermediary 21-MAY-2003 Panama Defaulted Panama Papers
PROTYPE SERVICES INC. Intermediary 05-JAN-2007 Seychelles Changed agent Panama Papers
SCB FINANCE CORPORATION Intermediary 05-MAY-2004 British Virgin Islands Active Panama Papers
PROMENT INTERNATIONAL LIMITED Intermediary 03-JUL-2007 British Virgin Islands Active Panama Papers
BLACKCAP HOLDINGS INVESTMENT LTD. Intermediary 07-FEB-2011 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