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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NAUTILUS TRUST COMPANY 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 (703)

Role Incorporation Jurisdiction Status Data From
VAMBERY FINANCIAL SERVICES LIMITED Intermediary 14-FEB-1997 British Virgin Islands Defaulted Panama Papers
COURTNEY FYNN C INC Intermediary 11-JUL-2007 Panama Dissolved Panama Papers
FRONTIER INTERNATIONAL LIMITED S.A. Intermediary 19-NOV-1992 Panama Defaulted Panama Papers
MALTAN PROPERTIES INC. Intermediary 15-APR-1987 Panama Defaulted Panama Papers
FAULTLESS LIMITED Intermediary 13-DEC-1994 British Virgin Islands Changed agent Panama Papers
COURTNEY FYNN F INC Intermediary 11-JUL-2007 Panama Dissolved Panama Papers
LAWRENCE WHARF INC. Intermediary 23-APR-1987 Panama Defaulted Panama Papers
FAIRMILE TRADING LIMITED Intermediary 07-JAN-1998 Niue Defaulted Panama Papers
COLUMBIA WHARF INC. Intermediary 27-APR-1987 Panama Inactivated Panama Papers
GREENLAND PASSAGE INC. Intermediary 27-APR-1987 Panama Inactivated Panama Papers
NORTHERN BELL S. A. Intermediary 12-MAR-2002 British Virgin Islands Defaulted Panama Papers
SCAN DEVELOPMENTS INC. Intermediary 19-JUN-1987 Panama Defaulted Panama Papers
VIEW GATE LIMITED Intermediary 28-JUL-1995 British Virgin Islands Defaulted Panama Papers
ALFA INVESTMENTS GROUP LIMITED Intermediary 26-MAR-1998 British Virgin Islands Defaulted Panama Papers
ART KAY INC. Intermediary 24-OCT-1994 Panama Defaulted Panama Papers
ATLANTIC ZONE PROPERTIES INC. Intermediary 20-MAR-1990 Panama Active Panama Papers
EAGLE WHARF INC. Intermediary 27-APR-1987 Panama Inactivated Panama Papers
MORGAN RICHMOND INC. Intermediary 21-JUN-1999 British Virgin Islands Defaulted Panama Papers
HULSTON LIMITED Intermediary 25-FEB-1998 British Virgin Islands Defaulted Panama Papers
CENTRAL AFRICAN CARGO LIMITED Intermediary 22-FEB-1996 British Virgin Islands Defaulted 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