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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WHITMILL 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 (173)

Role Incorporation Jurisdiction Status Data From
DESORMES LIMITED Intermediary 18-FEB-2000 British Virgin Islands Changed agent Panama Papers
DELLROY LIMITED Intermediary 29-FEB-2000 British Virgin Islands Defaulted Panama Papers
DALE INVESTMENTS LIMITED Intermediary 07-JAN-1999 British Virgin Islands Defaulted Panama Papers
H.H.H.P. CORPORATION Intermediary 05-MAR-2004 British Virgin Islands Changed agent Panama Papers
LUNA CONSULTING LIMITED Intermediary 30-OCT-1998 British Virgin Islands Inactivated Panama Papers
FRASER PROPERTIES LIMITED Intermediary 10-JUL-2000 British Virgin Islands Defaulted Panama Papers
Bear Grass Limited Intermediary 28-OCT-2015 British Virgin Islands Active Panama Papers
LAUDERHILL PROPERTIES LIMITED Intermediary 29-OCT-1997 British Virgin Islands Defaulted Panama Papers
PAXTON FINANCIAL GROUP CORP. Intermediary 20-NOV-2003 British Virgin Islands Changed agent Panama Papers
DYNAMIC HOLDINGS LIMITED Intermediary 19-FEB-1999 British Virgin Islands Defaulted Panama Papers
BRIGANTINE INDUSTRIES LIMITED Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
YORKY TRADING INC. Intermediary 13-DEC-1989 British Virgin Islands Defaulted Panama Papers
BLAIZE HOLDINGS LIMITED Intermediary 24-SEP-2001 British Virgin Islands Defaulted Panama Papers
REYDON INVESTMENTS LIMITED Intermediary 23-SEP-1999 Niue Defaulted Panama Papers
LARIANA MANAGEMENT LIMITED Intermediary 12-JUL-1996 British Virgin Islands Dissolved Panama Papers
EMERSON-ROSE HOLDINGS INC. Intermediary 12-NOV-1998 British Virgin Islands Defaulted Panama Papers
SHAY INVESTMENT HOLDINGS LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
SHELLY ASSOCIATES LIMITED Intermediary 30-JUL-1999 British Virgin Islands Dissolved Panama Papers
NEMPNETT LIMITED Intermediary 16-SEP-2004 British Virgin Islands Dissolved Panama Papers
KARA PROPERTIES LIMITED Intermediary 15-JUN-2000 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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