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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STEPHEN BEVERLEY ASSOCIATES

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Linkurious and Neo4j

Entity (16)

Role Incorporation Jurisdiction Status Data From
AUDLEY PROPERTY SERVICES INC. Intermediary 13-JUN-1986 Panama Defaulted Panama Papers
VACATION HOLDINGS INC. Intermediary 27-JUN-1985 Panama Inactivated Panama Papers
EL MESA, S.A. Intermediary 20-MAY-1987 Panama Dissolved Panama Papers
FLEXINVEST ENTERPRISES INC. Intermediary 13-AUG-1987 Panama Defaulted Panama Papers
BEXHILL HOLDINGS INC. Intermediary 24-JUL-1989 Panama Defaulted Panama Papers
C.H.S. CORPORATE HOLDINGS Intermediary 06-APR-1987 Panama Defaulted Panama Papers
CARRERO HOLDINGS INC. Intermediary 10-JUN-1982 Panama Defaulted Panama Papers
SHAWU HOLDINGS INC. Intermediary 29-DEC-1986 Panama Inactivated Panama Papers
OMEGA MANAGEMENT SYSTEMS INC. Intermediary 01-JUN-1984 Panama Dissolved Panama Papers
ALGOUFI INTERNATIONAL INCORPORATED Intermediary 01-NOV-1977 Panama Defaulted Panama Papers
ELEANOR V. POORE ESTATES S.A. Intermediary 22-NOV-1983 Panama Dissolved Panama Papers
PATRICIA SHEPHERD HOLDINGS S. A. Intermediary 15-NOV-1983 Panama Dissolved Panama Papers
ROYAL FOOD HOLDINGS S. A. Intermediary 01-NOV-1983 Panama Dissolved Panama Papers
THE LAST RESORT INC. Intermediary 23-JUL-1982 Panama Defaulted Panama Papers
ALYAH ENTERPRISES CORPORATION Intermediary 23-JUL-1982 Panama Defaulted Panama Papers
HYDROTECH INTERNATIONAL INC. Intermediary 08-JUN-1982 Panama Inactivated Panama Papers

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Panama Papers
Mossack Fonseca

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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