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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EUROLINK (C.I.) LIMITED

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

Connections:

Linkurious and Neo4j

Entity (37)

Role Incorporation Jurisdiction Status Data From
LANGRIDGE INTERNATIONAL INC. Intermediary 10-OCT-1991 Panama Defaulted Panama Papers
HIGHFIELD TRUST LIMITED Intermediary 15-SEP-1989 British Virgin Islands Defaulted Panama Papers
BROADOAK LIMITED Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
IDIEBALE HOLDINGS LIMITED Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
FRODSHAM PROPERTIES LIMITED Intermediary 02-JAN-1990 British Virgin Islands Changed agent Panama Papers
WERREN HOLDINGS LIMITED Intermediary 13-AUG-1992 British Virgin Islands Defaulted Panama Papers
LAWNWOOD HOLDINGS LIMITED Intermediary 27-FEB-1992 British Virgin Islands Changed agent Panama Papers
SPRINGHILL HOLDINGS LIMITED Intermediary 18-JUN-1993 British Virgin Islands Defaulted Panama Papers
DEEP SEA TRADING LIMITED Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
TAMAR LIMITED Intermediary 02-JAN-1990 British Virgin Islands Changed agent Panama Papers
ELLIOTT MARKETING SERVICES INC. Intermediary 21-NOV-1990 British Virgin Islands Defaulted Panama Papers
AQUAMARINE SERVICES LIMITED Intermediary 29-MAY-1992 British Virgin Islands Defaulted Panama Papers
BART HOLDINGS LIMITED Intermediary 28-SEP-1989 British Virgin Islands Changed agent Panama Papers
MOORINGS LIMITED Intermediary 02-JAN-1991 British Virgin Islands Inactivated Panama Papers
SUNNYDALE INVESTMENTS LIMITED Intermediary 01-JUN-1992 British Virgin Islands Defaulted Panama Papers
LES VARIOUFS LIMITED Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
SUNSHINE NETHERLANDS TRAVEL SERVICES LIMITED Intermediary 08-DEC-1988 British Virgin Islands Defaulted Panama Papers
ZENTEK (EUROPE) LIMITED Intermediary 02-JAN-1991 British Virgin Islands Defaulted Panama Papers
MORVEN INVESTMENTS LIMITED Intermediary 02-JAN-1991 British Virgin Islands Defaulted Panama Papers
TRICAP LIMITED Intermediary 17-MAR-1989 British Virgin Islands Defaulted Panama Papers
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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