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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GLOBAL GROUP OF LAWYERS LTD

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

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
UKRAINIAN GARNET MINERAL LTD Intermediary 26-JUN-2009 British Virgin Islands Defaulted Panama Papers
Miltonbridge Limited Intermediary 28-SEP-2009 British Virgin Islands Defaulted Panama Papers
Goldspire invest Limited Intermediary 25-AUG-2009 British Virgin Islands Defaulted Panama Papers
Crystalshade Limited Intermediary 17-JUN-2009 Seychelles Defaulted Panama Papers
Colehill Associates Limited Intermediary 05-AUG-2010 British Virgin Islands Active Panama Papers
Brigham Capital Ltd Intermediary 13-MAY-2009 British Virgin Islands Defaulted Panama Papers
BRUNEL MANAGEMENT LIMITED Intermediary 30-MAR-2009 British Virgin Islands Defaulted Panama Papers
Wayton Associates Limited Intermediary 28-SEP-2009 British Virgin Islands Defaulted Panama Papers
KRONFIELD LTD. Intermediary 25-FEB-2009 British Virgin Islands Active Panama Papers
MU Aviation LTD Intermediary 25-OCT-2010 British Virgin Islands Active Panama Papers
EQUITAME LIMITED Intermediary 28-APR-2009 British Virgin Islands Active Panama Papers
Seaway Ventures Limited Intermediary 16-JUL-2009 British Virgin Islands Defaulted Panama Papers
Pinterbay Limited Intermediary 03-SEP-2010 British Virgin Islands Active Panama Papers
Brightstar Worldwide Group Limited Intermediary 16-JUL-2009 British Virgin Islands Defaulted Panama Papers
Halfmoon Financial Limited Intermediary 16-JUL-2009 British Virgin Islands Defaulted Panama Papers
Moltondown Limited Intermediary 16-JUL-2009 British Virgin Islands Defaulted Panama Papers
Skyrose Group Limited Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
MU United Limited Intermediary 17-AUG-2010 British Virgin Islands Active Panama Papers
GOLDSCENE LIMITED Intermediary 28-APR-2009 British Virgin Islands Defaulted Panama Papers
Camrock Limited Intermediary 01-JUL-2009 British Virgin Islands 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