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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CLARIDEN TRUST MANAGEMENT LIMITED

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

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
COBALT S.A. Intermediary 30-JUL-1976 Panama Dissolved Panama Papers
PINOT INTERNATIONAL LTD. Intermediary 27-JAN-1994 British Virgin Islands Dissolved Panama Papers
E.R.I. INC. Intermediary 21-MAY-1996 British Virgin Islands Dissolved Panama Papers
GAMBIT INVESTMENTS LTD. Intermediary 20-NOV-1992 British Virgin Islands Dissolved Panama Papers
SOPRANO HOLDINGS LTD. Intermediary 06-JUL-1992 British Virgin Islands Dissolved Panama Papers
TRANSPACIFIC MANAGEMENT LTD. Intermediary 28-FEB-1992 British Virgin Islands Dissolved Panama Papers
FARADAY FINANCIAL LTD. Intermediary 29-APR-1993 British Virgin Islands Dissolved Panama Papers
NETWORK ASSOCIATES LTD. Intermediary 24-NOV-1992 British Virgin Islands Changed agent Panama Papers
GALLUS INVESTMENTS LTD. Intermediary 16-OCT-1991 British Virgin Islands Dissolved Panama Papers
ELSWORTH TRADING LIMITED Intermediary 05-OCT-1992 British Virgin Islands Dissolved Panama Papers
ORWELL SERVICES LIMITED Intermediary 16-MAR-1990 British Virgin Islands Dissolved Panama Papers
TRAZMONTES LIMITED Intermediary 06-MAY-1992 British Virgin Islands Dissolved Panama Papers
GEMINI INVESTMENTS LTD. Intermediary 31-JAN-1992 British Virgin Islands Dissolved Panama Papers
LOOP INVESTMENTS LIMITED Intermediary 02-JAN-1991 British Virgin Islands Dissolved 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