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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MR TERENCE SEFTON POTTER CTA

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
BRUNNER ROTH LIMITED Intermediary 19-DEC-2012 British Virgin Islands Defaulted Panama Papers
MAINLINE ASSETS INC. Intermediary 09-MAR-2012 Panama Defaulted Panama Papers
MW Global Investments Limited Intermediary 20-SEP-2012 British Virgin Islands Active Panama Papers
CF Trading Enterprises Limited Intermediary 14-SEP-2012 British Virgin Islands Defaulted Panama Papers
Oaktree Management Technology Services Limited Intermediary 11-DEC-2012 British Virgin Islands Defaulted Panama Papers
MW Investments Holding Limited Intermediary 03-OCT-2012 British Virgin Islands Active Panama Papers
WELSH INVESTMENTS HOLDING (PTC) LIMITED Intermediary 28-MAR-2012 British Virgin Islands Active Panama Papers
LAVOTTO GROUP LIMITED Intermediary 20-DEC-2012 British Virgin Islands Defaulted Panama Papers
Awster (PTC) Limited Intermediary 06-JUL-2012 British Virgin Islands Active Panama Papers
Dogley (PTC) Limited Intermediary 06-JUL-2012 British Virgin Islands Defaulted Panama Papers
Coast Investments Estate (PTC) Limited Intermediary 06-JUL-2012 British Virgin Islands Active Panama Papers
SEM Management (PTC) Limited Intermediary 09-JUL-2012 British Virgin Islands Active Panama Papers
Cote D'Azure Properties S.A. Intermediary 24-APR-2006 British Virgin Islands Active Panama Papers
RUBY INVESTMENT MANAGEMENT (PTC) LIMITED Intermediary 28-MAR-2012 British Virgin Islands Defaulted Panama Papers
Bright Star Financial (PTC) Limited Intermediary 11-JUL-2012 British Virgin Islands Active Panama Papers
Philamore Ventures Limited Intermediary 28-APR-2009 British Virgin Islands Active Panama Papers
Shepperton Ventures Limited Intermediary 01-MAY-2009 British Virgin Islands Active Panama Papers
CCF Management (PTC) Ltd Intermediary 27-JUL-2012 British Virgin Islands Defaulted Panama Papers
Sparco Holdings (PTC) Limited Intermediary 06-JUL-2012 British Virgin Islands Defaulted Panama Papers
Cote Group (PTC) Limited Intermediary 06-JUL-2012 British Virgin Islands Active 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