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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED

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

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 (72)

Role Incorporation Jurisdiction Status Data From
NINA HOLDINGS S. A. Intermediary 17-JUL-1980 Panama Dissolved Panama Papers
REGENT HOLDINGS S.A. Intermediary 06-FEB-1981 Panama Dissolved Panama Papers
DASA ENTERPRISES S. A. Intermediary 26-JUN-1980 Panama Dissolved Panama Papers
VEGA ENTERPRISES INC. Intermediary 26-FEB-1981 Panama Dissolved Panama Papers
VOYAGER RESOURCES S.A. Intermediary 29-APR-1980 Panama Dissolved Panama Papers
ALPHA FINANCIAL ADVISORY SERVICES S.A. Intermediary 01-SEP-1980 Panama Dissolved Panama Papers
FACTORS INC. Intermediary 17-JUL-1980 Panama Dissolved Panama Papers
OMNI HOLDINGS S.A. Intermediary 06-FEB-1981 Panama Dissolved Panama Papers
FLORIAN ENTERPRISES INC. Intermediary 23-FEB-1981 Panama Dissolved Panama Papers
MODAVE INVESTMENTS, S. A. Intermediary 30-JUL-1981 Panama Dissolved Panama Papers
HEMSLEY FINANCE LIMITED Intermediary 28-MAY-1991 British Virgin Islands Changed agent Panama Papers
HALPIN LIMITED Intermediary 24-JAN-1991 British Virgin Islands Dissolved Panama Papers
KIAR S. A. Intermediary 15-NOV-1979 Panama Dissolved Panama Papers
NEVILA INC. Intermediary 03-JAN-1989 British Virgin Islands Changed agent Panama Papers
ADAMO PROPERTIES LIMITED Intermediary 02-FEB-1989 British Virgin Islands Changed agent Panama Papers
NORTH CENTRAL FINANCE LTD. Intermediary 15-NOV-1989 British Virgin Islands Changed agent Panama Papers
VALE INVESTMENTS LIMITED Intermediary 12-OCT-1989 British Virgin Islands Changed agent Panama Papers
TARREN INDUSTRIES LIMITED Intermediary 31-OCT-1990 British Virgin Islands Changed agent Panama Papers
NOLAN PROPERTIES LIMITED Intermediary 05-SEP-1990 British Virgin Islands Changed agent Panama Papers
ABAR HOLDINGS S. A. Intermediary 01-DEC-1981 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