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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PETER BULLEN ASSOCIATES

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

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
BESPOKE PROPERTIES LIMITED Intermediary 14-NOV-2001 Niue Defaulted Panama Papers
ARLESFORD INVESTMENT HOLDINGS CORP. Intermediary 01-JAN-2007 Samoa Defaulted Panama Papers
INDEPENDENT MANAGEMENT LIMITED Intermediary 28-JUL-2003 Niue Defaulted Panama Papers
MOSS PROPERTIES LIMITED Intermediary 14-NOV-2001 Niue Defaulted Panama Papers
CLINICAL TRIAL EXPERTISE LIMITED Intermediary 11-MAR-2002 Niue Defaulted Panama Papers
TONIC LIMITED Intermediary 13-MAR-2006 Seychelles Defaulted Panama Papers
PHOENIX INVESTMENTS LIMITED Intermediary 17-APR-2003 Niue Defaulted Panama Papers
Jump Card Company Ltd Intermediary 24-MAR-2006 Seychelles Defaulted Panama Papers
Boxer Active Media Ltd. Intermediary 24-MAR-2006 Seychelles Defaulted Panama Papers
GOOD SOLDIER LIMITED Intermediary 14-NOV-2001 Niue Defaulted Panama Papers
ORR METALS LIMITED Intermediary 23-AUG-2004 Seychelles Defaulted Panama Papers
Kustur Homes Limited Intermediary 20-FEB-2006 Seychelles Defaulted Panama Papers
MORIANA LIMITED Intermediary 17-JAN-2003 British Virgin Islands Defaulted Panama Papers
STUDIO PROPERTIES LIMITED Intermediary 14-NOV-2001 Niue Defaulted Panama Papers
Pagoda Ltd. Intermediary 24-MAR-2006 Seychelles Defaulted Panama Papers
GENEFORM PLC LIMITED Intermediary 03-MAY-2004 British Virgin Islands Defaulted Panama Papers
PHOENIX INVESTMENTS CAPITAL LIMITED Intermediary 04-DEC-2003 British Virgin Islands Defaulted Panama Papers
OLYMPUS GROUP CAPITAL LIMITED Intermediary 04-DEC-2003 British Virgin Islands Defaulted Panama Papers
CPM LIMITED Intermediary 07-MAR-2002 Niue Defaulted Panama Papers
BLUE SKY CORPORATION Intermediary 03-OCT-2005 Seychelles Defaulted 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