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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DAVID HENDERSON-STEWART

The Panama Papers data is current through 2015
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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 (93)

Role Incorporation Jurisdiction Status Data From
NIVA WRONG FILE Intermediary 19-AUG-2009 Panama Defaulted Panama Papers
LYNNROSE TECHNOLOGIES INC. Intermediary 12-JUL-2010 Panama Resigned as agent Panama Papers
CROSSLAND MANAGEMENT INC. Intermediary 13-MAR-2012 Panama Resigned as agent Panama Papers
LANGFORD PORTFOLIO INC. Intermediary 04-JAN-2012 Panama Resigned as agent Panama Papers
NIVA HOLDINGS LTD. Intermediary 30-MAY-2008 British Virgin Islands Active Panama Papers
TRICKLEWOOD GROUP S.A. Intermediary 13-SEP-2010 Panama Resigned as agent Panama Papers
AUGHTON DEVELOP INC. Intermediary 12-JUL-2010 Panama Resigned as agent Panama Papers
EASTWORK BUSINESS S.A. Intermediary 21-MAR-2012 Panama Active Panama Papers
RINSTEAD INTERNATIONAL S.A. Intermediary 04-JAN-2011 Panama Resigned as agent Panama Papers
ELIDALE HOLDINGS INC. Intermediary 12-FEB-2011 Panama Resigned as agent Panama Papers
AXBRIDGE GROUP INC. Intermediary 14-FEB-2001 British Virgin Islands In transition Panama Papers
WIDEVILLE INDUSTRIES INC. Intermediary 12-FEB-2011 Panama Resigned as agent Panama Papers
ARDEN SERVICES S.A. Intermediary 21-JUL-2014 Panama Resigned as agent Panama Papers
HEADWAY MANAGEMENT S.A. Intermediary 08-FEB-2012 Panama Resigned as agent Panama Papers
LEYMOND MANAGEMENT INC. Intermediary 04-JAN-2011 Panama Resigned as agent Panama Papers
MARKSTONE GROUP CORP. Intermediary 04-JAN-2011 Panama Resigned as agent Panama Papers
THORNET FINANCE S.A. Intermediary 12-FEB-2011 Panama Resigned as agent Panama Papers
HEMMINGWAY ENTERPRISES CORP. Intermediary 03-JAN-2011 Panama Resigned as agent Panama Papers
HOWLETT INC. Intermediary 03-JAN-2011 Panama Resigned as agent Panama Papers
MERESIDE CONSULTING INC. Intermediary 04-JAN-2011 Panama Defaulted 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