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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TITAN CORPORATE 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 (179)

Role Incorporation Jurisdiction Status Data From
Flamingo Southbeach Ltd Intermediary 15-JAN-2009 British Virgin Islands Defaulted Panama Papers
BUBBLE DEVELOPMENT LTD Intermediary 31-OCT-2008 British Virgin Islands Defaulted Panama Papers
STALLWOOD LIMITED Intermediary 25-OCT-2006 British Virgin Islands Defaulted Panama Papers
EATON GRAYS LIMITED Intermediary 30-JUL-2009 British Virgin Islands Defaulted Panama Papers
Bluecandle Limited Intermediary 28-JAN-2010 British Virgin Islands Defaulted Panama Papers
Taskert Group Limited Intermediary 11-NOV-2008 British Virgin Islands Defaulted Panama Papers
DECTACON LTD Intermediary 31-OCT-2008 British Virgin Islands Defaulted Panama Papers
YELLINGBO LIMITED Intermediary 27-MAY-2005 British Virgin Islands Defaulted Panama Papers
BARLEYVALE LIMITED Intermediary 30-MAR-2009 British Virgin Islands Defaulted Panama Papers
VASTION LIMITED Intermediary 10-JUN-2010 British Virgin Islands Defaulted Panama Papers
Awright Limited Intermediary 07-JAN-2010 British Virgin Islands Defaulted Panama Papers
LUXUR FINANCE LIMITED Intermediary 27-JUN-2008 British Virgin Islands Defaulted Panama Papers
Goldencoast Holdings Limited Intermediary 11-SEP-2007 British Virgin Islands Defaulted Panama Papers
EQUICLEAR LIMITED Intermediary 13-NOV-2008 British Virgin Islands Defaulted Panama Papers
OUTSIDE INVESTMENTS LTD Intermediary 19-NOV-2007 British Virgin Islands Changed agent Panama Papers
FRACHTWEST LTD Intermediary 31-OCT-2008 British Virgin Islands Defaulted Panama Papers
KIRATUDEC LIMITED Intermediary 23-JUN-2005 British Virgin Islands Defaulted Panama Papers
TAU FINANCIAL SERVICES LIMITED Intermediary 13-MAR-1997 British Virgin Islands Defaulted Panama Papers
Avor Services Limited Intermediary 18-FEB-2011 British Virgin Islands Defaulted Panama Papers
Prenton developments Limited Intermediary 18-JUL-2007 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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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