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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FORT MANAGEMENT SERVICES LIMITED

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
COMMODITY AND GENERAL INVESTMENT S.A. Intermediary 18-AUG-1986 Panama Defaulted Panama Papers
UXBRIDGE INVESTMENTS INC. Intermediary 02-JUN-1986 Panama Defaulted Panama Papers
CHELTHORNE HOLDINGS LIMITED Intermediary 08-JUL-1998 British Virgin Islands Changed agent Panama Papers
DREW INDUSTRIES LIMITED Intermediary 01-NOV-1990 British Virgin Islands Inactivated Panama Papers
MIRAMAR REALTY INC. Intermediary 26-MAR-1984 Panama Defaulted Panama Papers
NORTH BORDER HOLDINGS INC. Intermediary 06-MAY-1982 Panama Dissolved Panama Papers
Hillstone Investments Limited Intermediary 16-NOV-2010 British Virgin Islands Active Panama Papers
Assam Holdings Limited Intermediary 05-JAN-2009 British Virgin Islands Active Panama Papers
Windmill Investments Trading Limited Intermediary 25-NOV-2009 British Virgin Islands Active Panama Papers
INTEGRITY REAL ESTATES LIMITED Intermediary 22-NOV-2006 British Virgin Islands Active Panama Papers
INTERNATIONAL ASSETS GROUP LTD. Intermediary 24-NOV-2006 British Virgin Islands Active Panama Papers
ROSARIO PROPERTY HOLDINGS LTD Intermediary 23-MAR-2006 British Virgin Islands Active Panama Papers
HONEYDWELL LIMITED Intermediary 23-AUG-2001 British Virgin Islands Defaulted Panama Papers
PRIORYWOOD INVESTMENTS LIMITED Intermediary 24-AUG-2005 British Virgin Islands Active Panama Papers
AFFINITY LIMITED Intermediary 19-AUG-1999 British Virgin Islands Active Panama Papers
FELLROSS LIMITED Intermediary 24-AUG-1999 Bahamas Active Panama Papers
ERYN INTERNATIONAL LIMITED Intermediary 06-DEC-2000 British Virgin Islands Defaulted Panama Papers
VIZARD INVESTMENTS LTD. Intermediary 18-MAR-1991 Bahamas Active Panama Papers
MOSSWELL LIMITED Intermediary 09-JUN-1998 Bahamas Active Panama Papers
NEEDLE INVESTMENTS LIMITED Intermediary 09-FEB-2000 Bahamas Active 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