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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FERMAIN LEGAL SERVICES LIMITED

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

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 (63)

Role Incorporation Jurisdiction Status Data From
CARANDASH LTD. Intermediary 19-AUG-1993 British Virgin Islands Changed agent Panama Papers
DINARD COMMODITIES INC. Intermediary 02-NOV-1995 British Virgin Islands Dissolved Panama Papers
CORPORATE SECRETARIAL SERVICES LIMITED Intermediary 23-AUG-1996 British Virgin Islands Changed agent Panama Papers
TAURUS COMMODITIES INC. Intermediary 28-DEC-1995 British Virgin Islands Dissolved Panama Papers
DRAKES COMMODITIES LIMITED Intermediary 04-FEB-1994 British Virgin Islands Dissolved Panama Papers
STANDARD ORE & METALS S.A. Intermediary 24-JAN-1994 British Virgin Islands Dissolved Panama Papers
OPERA SECURITIES LIMITED Intermediary 04-JAN-1994 British Virgin Islands Dissolved Panama Papers
HOLLYDENE LIMITED Intermediary 09-MAR-1989 British Virgin Islands Changed agent Panama Papers
VALE COMMODITIES INC. Intermediary 13-MAY-1994 British Virgin Islands Dissolved Panama Papers
PACIFIC COMMODITIES INC. Intermediary 09-FEB-1994 British Virgin Islands Dissolved Panama Papers
COURT DIRECTORS LIMITED Intermediary 04-OCT-1996 British Virgin Islands Changed agent Panama Papers
OBERON MANAGEMENT LIMITED Intermediary 03-JAN-1997 British Virgin Islands Changed agent Panama Papers
STELLAR TRADING LTD. Intermediary 19-SEP-1994 British Virgin Islands Dissolved Panama Papers
NORDCO DEVELOPMENT HOLDINGS LTD. Intermediary 27-OCT-1993 British Virgin Islands Changed agent Panama Papers
TOUCAN INTERNATIONAL LIMITED Intermediary 19-AUG-1993 British Virgin Islands Dissolved Panama Papers
RESTING RESOURCES LIMITED. Intermediary 04-JAN-1994 British Virgin Islands Changed agent Panama Papers
LME SERVICES LIMITED Intermediary 10-FEB-1994 British Virgin Islands Dissolved Panama Papers
BOSSIC INTERNATIONAL LIMITED Intermediary 04-JAN-1994 British Virgin Islands Changed agent Panama Papers
DENITRADE LTD. Intermediary 19-AUG-1993 British Virgin Islands Changed agent Panama Papers
FUTURA ASSOCIATES LIMITED Intermediary 09-SEP-1994 British Virgin Islands Changed agent 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