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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EASTLINK LANKER PLC

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

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
MOONLARK LIMITED Intermediary 03-JAN-2001 Niue Defaulted Panama Papers
EAGLE TRADING GROUP LIMITED Intermediary 21-MAR-2001 British Virgin Islands Changed agent Panama Papers
EAGLE GROUP LIMITED Intermediary 19-MAR-2001 Niue Defaulted Panama Papers
TYNETECH LIMITED Intermediary 31-MAY-2001 British Virgin Islands Changed agent Panama Papers
DAMARK LTD. Intermediary 11-JUL-2001 Niue Defaulted Panama Papers
CHEMICAL INDUSTRY LIMITED Intermediary 30-MAY-2001 British Virgin Islands Changed agent Panama Papers
AVELAND S.A. Intermediary 01-JUN-2001 British Virgin Islands Changed agent Panama Papers
ALTERMAN LIMITED Intermediary 02-JUN-2000 British Virgin Islands Changed agent Panama Papers
INTERFLEX LIMITED Intermediary 04-MAY-2000 British Virgin Islands Changed agent Panama Papers
CLEGSTONE LIMITED Intermediary 05-JUN-2000 British Virgin Islands Changed agent Panama Papers
CEDARHOUSE LIMITED Intermediary 02-JUN-2000 British Virgin Islands Changed agent Panama Papers
NESTONVILLE LIMITED Intermediary 23-JUN-2000 British Virgin Islands Changed agent Panama Papers
HYNEDALE ENTERPRISES LIMITED Intermediary 31-MAY-2001 British Virgin Islands Changed agent Panama Papers
BIRTINDALE ENTERPRISES LTD. Intermediary 30-MAY-2001 British Virgin Islands Changed agent Panama Papers
CONNECTA LIMITED Intermediary 16-JUN-2000 British Virgin Islands Changed agent Panama Papers
GEOLINK LIMITED Intermediary 22-NOV-2000 British Virgin Islands Changed agent Panama Papers
DANESBURY LIMITED Intermediary 23-APR-2001 British Virgin Islands Changed agent Panama Papers
DUCALBURY LIMITED Intermediary 25-JAN-2001 British Virgin Islands Changed agent Panama Papers
FIRSTWEB CONSULTANTS INC. Intermediary 04-JAN-2000 British Virgin Islands Changed agent Panama Papers
BARMOCO LIMITED Intermediary 04-OCT-2000 Niue Defaulted 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