The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
TRADE WINDS CRUISE CLUB (LEEWARD ISLANDS) INC. Intermediary 25-JUN-2002 British Virgin Islands Changed agent Panama Papers
CARIBCATS INC. Intermediary 15-SEP-2000 British Virgin Islands Changed agent Panama Papers
INTER-MARINE LTD. Intermediary 19-APR-2000 British Virgin Islands Changed agent Panama Papers
ANESTEL LIMITED Intermediary 20-OCT-2000 British Virgin Islands Defaulted Panama Papers
VESCO ENTERPRISES LIMITED Intermediary 22-MAR-2000 Bahamas Changed agent Panama Papers
REGISTER A YACHT.COM INC. Intermediary 27-JUN-2000 Bahamas Changed agent Panama Papers
FREEDOM UNLIMITED CHARTERS INC. Intermediary 06-MAY-1997 British Virgin Islands Changed agent Panama Papers
Scandium Management Limited Intermediary 24-OCT-2001 British Virgin Islands Active Panama Papers
TRADE WINDS CRUISE CLUB INC. Intermediary 04-MAR-1998 British Virgin Islands Changed agent 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