The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EQUIOM GROUP

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

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 (166)

Role Incorporation Jurisdiction Status Data From
BLUEBELL MANAGEMENT LIMITED Intermediary 09-JUN-1994 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL RIGHTS LIMITED Intermediary 03-FEB-1997 British Virgin Islands Defaulted Panama Papers
TARSAL LIMITED Intermediary 28-SEP-1999 Niue Inactivated Panama Papers
UNION INSTRUMENTS COMPANY LIMITED Intermediary 04-OCT-1988 British Virgin Islands Defaulted Panama Papers
SCORPIUS LIMITED Intermediary 11-JUL-1995 British Virgin Islands Defaulted Panama Papers
LOCKESLEY CONSULTANTS LIMITED Intermediary 03-SEP-1996 British Virgin Islands Defaulted Panama Papers
SERIMER INC. Intermediary 31-AUG-1994 Bahamas Defaulted Panama Papers
BRITISH FILM INDUSTRY INC. Intermediary 06-MAR-1980 Panama Active Panama Papers
GLENFIELD HOLDINGS LIMITED Intermediary 03-JAN-1989 British Virgin Islands Defaulted Panama Papers
OBRISS LIMITED Intermediary 19-APR-2002 British Virgin Islands Defaulted Panama Papers
WALKER MANAGEMENT LIMITED Intermediary 13-JUL-1992 British Virgin Islands Dissolved Panama Papers
ALANDOR MANAGEMENT CONSULTANTS LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
BAYSWATER MANAGEMENT N.V. Intermediary 27-JUL-1995 Niue Defaulted Panama Papers
TAURUS HOLDINGS LIMITED Intermediary 15-MAY-1995 British Virgin Islands Defaulted Panama Papers
NEW WAY TRADING LIMITED Intermediary 25-APR-1997 British Virgin Islands Defaulted Panama Papers
PULLMAN ELECTRIC LIMITED Intermediary 04-OCT-1988 British Virgin Islands Defaulted Panama Papers
NORDIC OCEAN TRAWLER COMPANY LIMITED Intermediary 19-NOV-1992 Bahamas Defaulted Panama Papers
AFRICORE INTERNATIONAL SERVICES LIMITED Intermediary 22-DEC-2000 British Virgin Islands Defaulted Panama Papers
DUVALL MANAGEMENT LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
ACKLIN FINANCE LIMITED Intermediary 17-OCT-1995 British Virgin Islands Defaulted Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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