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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HUGHES & HUGHES

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

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
MARKVISION HOLDINGS INC. Intermediary 07-DEC-1994 British Virgin Islands Defaulted Panama Papers
DONNER S.A. Intermediary 14-NOV-2002 Panama Defaulted Panama Papers
KEMPSEY TRADING S.A. Intermediary 08-NOV-2002 Panama Defaulted Panama Papers
DEVELOPE ENTERPRISES S.A. Intermediary 11-NOV-1997 Panama Defaulted Panama Papers
MADEN OVERSEAS S.A. Intermediary 02-JUL-1997 Panama Defaulted Panama Papers
LORDIX ASSOCIATES S.A. Intermediary 19-JUN-1998 Panama Defaulted Panama Papers
HOLLISTER EQUITIES S.A. Intermediary 07-JAN-1999 Panama Defaulted Panama Papers
STARKING HOLDINGS S.A. Intermediary 05-NOV-1997 Panama Defaulted Panama Papers
CLARION EQUITIES S.A. Intermediary 07-JAN-1998 Panama Defaulted Panama Papers
TRAINER DEVELOPMENT S.A. Intermediary 28-JAN-1999 Panama Defaulted Panama Papers
BARLEY ASSOCIATES S.A. Intermediary 07-JAN-1998 Panama Defaulted Panama Papers
SUNMOON EQUITIES S.A. Intermediary 05-NOV-1997 Panama Defaulted Panama Papers
MOUGINS EQUITIES S.A. Intermediary 29-DEC-1997 Panama Dissolved Panama Papers
JOFFA HOLDINGS CORP. Intermediary 14-JAN-1998 Panama Dissolved Panama Papers
HOCK EQUITIES S.A. Intermediary 16-DEC-1998 Panama Defaulted Panama Papers
FUNDACION FAIR WEATHER Intermediary 18-SEP-1998 Panama Dissolved Panama Papers
DEVLIN EQUITIES S.A. Intermediary 09-JAN-1998 Panama Defaulted Panama Papers
DELUR OVERSEAS S.A. Intermediary 11-MAY-1999 Panama Dissolved Panama Papers
Solaris Equity Limited Intermediary 28-APR-2006 British Virgin Islands Defaulted Panama Papers
ROSSITER EQUITIES INCORPORATED Intermediary 20-OCT-2010 Panama Active 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