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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LAREM TRUSTEES

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

Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
TREHURST HOLDINGS LIMITED Intermediary 05-MAR-1998 British Virgin Islands Changed agent Panama Papers
NETLINK LIMITED Intermediary 04-JAN-1996 British Virgin Islands Changed agent Panama Papers
DENSWORTH INVESTMENTS LIMITED Intermediary 02-JAN-1998 British Virgin Islands Changed agent Panama Papers
LEIGH MANAGEMENT LIMITED Intermediary 20-MAY-1997 Bahamas Changed agent Panama Papers
BELLHALL INVESTMENTS LIMITED Intermediary 01-SEP-1997 Bahamas Changed agent Panama Papers
ELMLEE INVESTMENTS LIMITED Intermediary 24-JUN-1997 Bahamas Changed agent Panama Papers
C & D CONSULTING LIMITED Intermediary 22-AUG-1997 Bahamas Changed agent Panama Papers
DANESCREST COMPANY LIMITED Intermediary 13-AUG-1997 Bahamas Defaulted 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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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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