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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CONTINENTAL FINANCIAL SERVICES 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 (125)

Role Incorporation Jurisdiction Status Data From
CENTRAL CORE GROUP HOLDINGS LIMITED Intermediary 27-APR-1999 British Virgin Islands Defaulted Panama Papers
ADENA LIMITED Intermediary 16-AUG-2000 British Virgin Islands Dissolved Panama Papers
ENDUROLAIT S.A. Intermediary 04-APR-2001 British Virgin Islands Dissolved Panama Papers
KABSET INC. Intermediary 30-JUN-1992 Panama Dissolved Panama Papers
KALGOOR LIMITED Intermediary 21-MAY-2007 British Virgin Islands Inactivated Panama Papers
Augusta Management Limited Intermediary 12-SEP-2006 British Virgin Islands Dissolved Panama Papers
CERETECH LIMITED Intermediary 22-APR-2004 British Virgin Islands Dissolved Panama Papers
WILLOWSIDE SECURITIES LIMITED Intermediary 14-FEB-1995 British Virgin Islands Dissolved Panama Papers
NAFTA HOLDINGS LIMITED Intermediary 21-SEP-1995 British Virgin Islands Defaulted Panama Papers
MATLON INVESTMENT LIMITED Intermediary 04-NOV-1994 British Virgin Islands Defaulted Panama Papers
MEDICA INVESTMENTS LIMITED Intermediary 17-JAN-1984 British Virgin Islands Changed agent Panama Papers
BROCK HOLDINGS INC. Intermediary 02-MAY-2000 Panama Dissolved Panama Papers
RIVERWALK LIMITED Intermediary 22-JUN-1995 British Virgin Islands Dissolved Panama Papers
ELDERCROFT LIMITED Intermediary 06-SEP-2006 British Virgin Islands Dissolved Panama Papers
FIP HOLDINGS LIMITED Intermediary 23-MAY-1996 British Virgin Islands Bad debt account Panama Papers
MERRION TRADING LIMITED Intermediary 26-APR-1991 British Virgin Islands Defaulted Panama Papers
CURLICUE LIMITED Intermediary 20-AUG-1992 British Virgin Islands Defaulted Panama Papers
AVIATION SERVICES GROUP LIMITED Intermediary 17-JAN-1994 British Virgin Islands Bad debt account Panama Papers
FOUR M'S SERVICES LIMITED Intermediary 20-SEP-1994 British Virgin Islands Dissolved Panama Papers
ANSDALE S.A. Intermediary 06-JUL-1999 British Virgin Islands Dissolved 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