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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BULLDOG GLOBAL FINANCIAL SERVICES LLP

The Panama Papers data is current through 2015
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  • 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 (113)

Role Incorporation Jurisdiction Status Data From
FIRETEC INTERNATIONAL TECHNOLOGIES S.A. Intermediary 12-MAY-2009 Panama Dissolved Panama Papers
Silvester Capital S.A. Intermediary 23-JUL-2013 Panama Active Panama Papers
SANDROCK MANAGEMENT LIMITED Intermediary 14-MAY-2013 Seychelles Active Panama Papers
Wright Investments Ltd Intermediary 23-SEP-2014 British Anguilla Active Panama Papers
SILLERTON LIMITED Intermediary 20-JUN-2011 Seychelles Active Panama Papers
Seavale Limited Intermediary 21-FEB-2012 Seychelles Active Panama Papers
Springbok Holdings Ltd. Intermediary 24-JUN-2009 Seychelles Dissolved Panama Papers
Berrowside Limited Intermediary 20-JUN-2012 British Virgin Islands Active Panama Papers
Onslow Assets Limited Intermediary 21-MAY-2013 British Virgin Islands Active Panama Papers
Mawside Limited Intermediary 04-JAN-2012 Seychelles Active Panama Papers
SILVERLOCH LIMITED Intermediary 20-JUN-2011 Seychelles Active Panama Papers
Stationway Properties Limited Intermediary 21-FEB-2012 Seychelles Active Panama Papers
Hillbrow Holdings Ltd. Intermediary 24-JUN-2009 Seychelles In transition Panama Papers
Foresite, Ltd. Intermediary 08-OCT-2010 Seychelles Active Panama Papers
Finquest Limited Intermediary 06-JAN-2010 Seychelles Active Panama Papers
Sereness, Ltd. Intermediary 08-OCT-2010 Seychelles Active Panama Papers
Professional Shareholding Services Ltd. Intermediary 23-FEB-2011 Seychelles Active Panama Papers
Gabhan Ltd. Intermediary 07-FEB-2012 Seychelles Active Panama Papers
LORRIMER LIMITED Intermediary 01-APR-2009 Seychelles Dissolved Panama Papers
Bedford Worldwide Ltd. Intermediary 24-APR-2014 British Anguilla Active 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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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