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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ABACUS FINANCIAL SERVICES LIMITED (GUERNSEY)

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

Connections:

Entity (40)

Role Incorporation Jurisdiction Status Data From
VINSON HOLDINGS INC. Intermediary 01-FEB-1991 Panama Defaulted Panama Papers
CHATHAM ASSOCIATES INC. Intermediary 23-JAN-1991 Panama Defaulted Panama Papers
UNDERCLIFFE HOLDINGS S.A. Intermediary 21-FEB-1989 Panama Dissolved Panama Papers
ABBOT HOLDINGS INC. Intermediary 08-FEB-1991 Panama Dissolved Panama Papers
DESMOND MANAGEMENT INC. Intermediary 21-JAN-1991 Panama Defaulted Panama Papers
CHEERWAN INC. Intermediary 24-JAN-1991 Panama Dissolved Panama Papers
JUDD ASSOCIATES INC. Intermediary 04-FEB-1991 Panama Dissolved Panama Papers
ALDERSON INVESTMENTS INC. Intermediary 04-FEB-1991 Panama Dissolved Panama Papers
WELSBY INC. Intermediary 08-FEB-1991 Panama Defaulted Panama Papers
PERCH HOLDINGS CORP. Intermediary 30-OCT-1985 Panama Dissolved Panama Papers
KAMINSKI S.A. Intermediary 24-JAN-1991 Panama Inactivated Panama Papers
KIRKWOOD PROPERTIES INC. Intermediary 08-FEB-1991 Panama Inactivated Panama Papers
DRYSTART INC. Intermediary 13-APR-1987 Panama Inactivated Panama Papers
CROFTON HOLDINGS INC. Intermediary 13-APR-1987 Panama Inactivated Panama Papers
PANACHE PROPERTIES (U.K.) LIMITED Intermediary 24-OCT-1989 British Virgin Islands Changed agent Panama Papers
ARCHERS ENTERPRISES INC. Intermediary 13-APR-1987 Panama Dissolved Panama Papers
SK 52/53 INC. Intermediary 12-FEB-1987 Panama Inactivated Panama Papers
GENERAL TRADING INTERNATIONAL S. A. Intermediary 28-OCT-1986 Panama Dissolved Panama Papers
SARMIC INVESTMENTS INC. Intermediary 26-SEP-1986 Panama Dissolved Panama Papers
CATHAY HOLDINGS INC. Intermediary 23-JAN-1991 Panama Dissolved Panama Papers
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Panama Papers
Mossack Fonseca

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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