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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CORINTHIAN TRUST COMPANY LIMITED

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 (130)

Role Incorporation Jurisdiction Status Data From
GRANITE INVESTMENT SERVICES LIMITED Intermediary 28-JUN-2012 British Virgin Islands Active Panama Papers
Rocalla Primero (BVI) Limited Intermediary 18-APR-2011 British Virgin Islands Active Panama Papers
BADIER SERVICES LTD Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
PRIME CAPITAL ASSOCIATES LIMITED Intermediary 20-NOV-2012 British Virgin Islands Active Panama Papers
Osmaston Holdings Limited Intermediary 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
GLOBECOMM INTERNATIONAL LIMITED Intermediary 05-OCT-2012 British Virgin Islands Active Panama Papers
UMTC INTERNATIONAL LIMITED Intermediary 16-JUN-2011 British Virgin Islands Active Panama Papers
GTC Solutions Ltd Intermediary 17-JAN-2012 British Virgin Islands Inactivated Panama Papers
MMTC SOLUTIONS LIMITED Intermediary 17-JAN-2012 British Virgin Islands Inactivated Panama Papers
SDE Knightlow Limited Intermediary 06-DEC-2010 British Virgin Islands Active Panama Papers
HARROGATE ACCOMMODATION LIMITED Intermediary 03-APR-2012 British Virgin Islands Active Panama Papers
MADISON DIRECT GROUP LIMITED Intermediary 16-JUL-2012 British Virgin Islands Defaulted Panama Papers
Evolution Communications Group Limited Intermediary 26-FEB-2010 British Virgin Islands Active Panama Papers
MARIAN ASSETS LIMITED Intermediary 13-MAR-2013 British Virgin Islands Active Panama Papers
MORGAN RESOURCES HOLDINGS LIMITED Intermediary 27-OCT-2010 British Virgin Islands Defaulted Panama Papers
Precision Marketing Corp. Intermediary 04-MAY-2011 British Virgin Islands Defaulted Panama Papers
Anglo African Consultants Limited Intermediary 03-MAY-2012 British Virgin Islands Dissolved Panama Papers
Chalbury Investments Limited Intermediary 26-JUL-2011 British Virgin Islands Active Panama Papers
Trivent Services Limited Intermediary 01-OCT-2012 British Virgin Islands Active Panama Papers
NOMAD SEVEN LIMITED Intermediary 26-NOV-2012 British Virgin Islands 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