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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ILS FIDUCIARIES (IOM) 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 (611)

Role Incorporation Jurisdiction Status Data From
JOLAAR PROPERTY INVESTMENTS INC. Intermediary 11-MAR-1988 Panama Changed agent Panama Papers
CHEPSTOW ASSOCIATES S.A. Intermediary 04-MAY-1993 Panama Defaulted Panama Papers
SANDWOOD PROPERTIES S.A. Intermediary 26-JUN-1995 Panama Defaulted Panama Papers
RED GUPI FINANCIAL CO., S.A. Intermediary 14-MAY-1979 Panama Dissolved Panama Papers
GEETA INTERNATIONAL S.A. Intermediary 20-AUG-1992 Panama Defaulted Panama Papers
RAVENWOOD PROPERTIES INC. Intermediary 15-JUL-1993 Panama Defaulted Panama Papers
BLANDY TRADING S.A. Intermediary 17-MAR-1993 Panama Defaulted Panama Papers
RUMBA INTERNATIONAL S.A. Intermediary 20-AUG-1993 Panama Defaulted Panama Papers
HARTLEY HOLDINGS INC. Intermediary 18-OCT-1994 Panama Dissolved Panama Papers
HAWKSWAY INC. Intermediary 10-SEP-1993 Panama Dissolved Panama Papers
CLYDE TRADING S.A. Intermediary 11-JAN-1994 Panama Defaulted Panama Papers
NORTH WEST LONDON UNIVERSITY S.A. Intermediary 14-OCT-1993 Panama Defaulted Panama Papers
RIDDLE OVERSEAS INC. Intermediary 17-JAN-1995 Panama Dissolved Panama Papers
ENCO HOLDINGS INC. Intermediary 22-NOV-1993 Panama Defaulted Panama Papers
FAUVEL INTERNATIONAL S.A. Intermediary 17-MAR-1994 Panama Defaulted Panama Papers
SUNDORNE HOLDINGS S.A. Intermediary 04-MAY-1993 Panama Defaulted Panama Papers
TROPEZE HOLDINGS S.A. Intermediary 13-AUG-1996 Panama Defaulted Panama Papers
COSTER ENTERPRISES S.A. Intermediary 20-JUL-1994 Panama Defaulted Panama Papers
EASTFIELD MANAGEMENT INC. Intermediary 22-SEP-1994 Panama Defaulted Panama Papers
HIGHPOINT INTERNATIONAL INVESTMENTS LIMITED Intermediary 24-APR-1991 British Virgin Islands Changed agent 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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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