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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FINANCIAL CONSULTANTS (JERSEY) LIMITED

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

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 (62)

Role Incorporation Jurisdiction Status Data From
Mount Gable Investments Ltd Intermediary 06-MAR-2007 British Virgin Islands Defaulted Panama Papers
ASTON ENTERPRISES INC. Intermediary 25-JAN-1989 Panama Dissolved Panama Papers
BREWIN CORPORATION Intermediary 23-SEP-1985 Panama Dissolved Panama Papers
FIRSTWAVE PROPERTIES LIMITED Intermediary 23-NOV-2006 British Virgin Islands Dissolved Panama Papers
BROOKDALE PROPERTIES S.A. Intermediary 06-MAR-1989 Panama Active Panama Papers
RENSHE LIMITED Intermediary 12-NOV-1998 British Virgin Islands Defaulted Panama Papers
TORBE LIMITED Intermediary 10-DEC-1998 British Virgin Islands Defaulted Panama Papers
TANSLEY LIMITED Intermediary 23-MAY-2000 British Virgin Islands Defaulted Panama Papers
SANDBOURNE OVERSEAS LIMITED Intermediary 23-AUG-1999 British Virgin Islands Defaulted Panama Papers
KHIA INVESTMENTS S.A. Intermediary 24-SEP-1987 Panama Dissolved Panama Papers
WHITESAND PROPERTIES INC. Intermediary 18-NOV-1993 Panama Dissolved Panama Papers
WALLIS HOLDINGS S. A. Intermediary 04-MAR-1982 Panama Dissolved Panama Papers
PROVIDENTIA LIMITED Intermediary 30-SEP-2002 British Virgin Islands Defaulted Panama Papers
MEADWAY ESTATES S.A. Intermediary 21-FEB-1989 Panama Dissolved Panama Papers
KIRSTY INVESTMENT CORP. Intermediary 24-SEP-1987 Panama Defaulted Panama Papers
ARGO SHIPPING COMPANY LIMITED Intermediary 21-AUG-1996 British Virgin Islands Dissolved Panama Papers
CARRO LIMITED Intermediary 07-DEC-1998 British Virgin Islands Defaulted Panama Papers
CONTINENTAL CONSULTANTS LIMITED Intermediary 19-APR-1993 British Virgin Islands Active Panama Papers
ZEROBE LIMITED Intermediary 12-NOV-1998 British Virgin Islands Active Panama Papers
KAREE LIMITED Intermediary 23-OCT-1998 British Virgin Islands Active 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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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