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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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

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.

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

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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.