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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KESTREL S.A.

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

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
FORMBILL INC. Intermediary 11-MAR-1987 Panama Dissolved Panama Papers
NORTH HOLDINGS S.A. Intermediary 07-AUG-1987 Panama Defaulted Panama Papers
EXFORM LTD Intermediary 20-APR-1989 British Virgin Islands Changed agent Panama Papers
BRIDGEMONT HOLDINGS LIMITED Intermediary 30-JAN-1991 British Virgin Islands Changed agent Panama Papers
EWHURST ASSOCIATES LIMITED Intermediary 01-JUL-2003 British Virgin Islands Changed agent Panama Papers
COLLINGWOOD INVESTMENTS GROUP LIMITED Intermediary 01-SEP-2003 British Virgin Islands Changed agent Panama Papers
SEPTIME HOLDINGS INC. Intermediary 09-DEC-1998 British Virgin Islands Changed agent Panama Papers
RYEDALE HOLDINGS LIMITED Intermediary 28-MAY-1996 Bahamas Discontinued Panama Papers
CAMERON KENT HOLDINGS LIMITED Intermediary 26-JUL-2006 British Virgin Islands Changed agent 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