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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PRITCHARDS SECRETARIAL SERVICES LIMITED

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

Connections:

Entity (47)

Role Incorporation Jurisdiction Status Data From
NOVA SIERRA HOLDINGS INC. Intermediary 19-JUL-1994 British Virgin Islands Defaulted Panama Papers
CARAVELLE HOLDINGS INC. Intermediary 05-MAY-1981 Panama Defaulted Panama Papers
NIGHT HERON LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
DALLAIN HOLDINGS INC. Intermediary 16-NOV-1989 Panama Defaulted Panama Papers
LIMELIGHT PROPERTY COMPANY LIMITED Intermediary 23-JUL-1991 British Virgin Islands Changed agent Panama Papers
ELVI HOLDINGS S.A. Intermediary 30-OCT-1987 Panama Defaulted Panama Papers
CLIFFTOP INTERNATIONAL LIMITED Intermediary 22-AUG-1996 British Virgin Islands Inactivated Panama Papers
SOUTHERN BEACH COVE INC. Intermediary 11-AUG-1986 Panama Defaulted Panama Papers
WHITE CEDAR HOLDINGS LTD. Intermediary 11-AUG-1988 British Virgin Islands Inactivated Panama Papers
SUNFLEX INC. Intermediary 27-MAY-1981 Panama Dissolved Panama Papers
WESTBROOK INVESTMENTS LIMITED Intermediary 23-JUN-1989 British Virgin Islands Defaulted Panama Papers
G.E.R. PROPERTIES LIMITED Intermediary 09-APR-1990 British Virgin Islands Changed agent Panama Papers
STRATUM DEVELOPMENTS LTD. Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
HILLFOOT FARM S. A. Intermediary 10-APR-1980 Panama Dissolved Panama Papers
TRANSCON CONTRACTORS INCORPORATED Intermediary 07-SEP-1995 Panama Defaulted Panama Papers
TAFT PROPERTIES LIMITED Intermediary 23-APR-1992 British Virgin Islands Defaulted Panama Papers
SUNRISE ASSOCIATES CORPORATION Intermediary 06-JUN-1986 Panama Defaulted Panama Papers
LEBRA PROPERTIES LIMITED Intermediary 23-JUN-1992 British Virgin Islands Defaulted Panama Papers
CLOVA FINANCIAL SERVICES LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
GLOBAL PUBLISHING LIMITED Intermediary 25-OCT-1991 British Virgin Islands Inactivated 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