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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TAXATION AND FINANCIAL SERVICES LTD.

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

Connections:

Linkurious and Neo4j

Entity (18)

Role Incorporation Jurisdiction Status Data From
TIMSBURY CORPORATION Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
TEMPLE FUND MANAGEMENT LTD. Intermediary 16-JAN-1991 British Virgin Islands Defaulted Panama Papers
EASTERN HOLDINGS INCORPORATED Intermediary 17-SEP-1990 British Virgin Islands Defaulted Panama Papers
CHAUNTER INVESTMENTS LIMITED Intermediary 08-JAN-1991 British Virgin Islands Defaulted Panama Papers
BRANDAR ASSOCIATES INC. Intermediary 22-JUN-1990 British Virgin Islands Bad debt account Panama Papers
HOMEGROUND HOLDINGS LIMITED Intermediary 25-JUN-1992 British Virgin Islands Defaulted Panama Papers
GODFREY AND SPOWERS ASIA LIMITED Intermediary 13-SEP-1990 British Virgin Islands Defaulted Panama Papers
HAPPY HOLDINGS LIMITED Intermediary 18-NOV-1992 British Virgin Islands Defaulted Panama Papers
NOLON CORPORATION Intermediary 12-JUN-1990 British Virgin Islands Defaulted Panama Papers
TULIP ASSOCIATES INC. Intermediary 16-JUL-1990 British Virgin Islands Changed agent Panama Papers
MACWORLD LIMITED Intermediary 11-JUL-1990 British Virgin Islands Defaulted Panama Papers
ARIMA LIMITED Intermediary 25-MAY-1990 British Virgin Islands Defaulted Panama Papers
ASIAN MINING & INVESTMENT LTD. Intermediary 06-APR-1990 British Virgin Islands Defaulted Panama Papers
BAYLAY ENTERPRISES LTD. Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
TASKA DEVELOPMENTS LTD Intermediary 19-APR-1990 British Virgin Islands Defaulted Panama Papers
INDO CHINA INVESTMENTS LIMITED Intermediary 07-MAY-1990 British Virgin Islands Defaulted Panama Papers
IMPART LIMITED Intermediary 12-APR-1989 British Virgin Islands Changed agent Panama Papers
CRESTVILLE DEVELOPMENT INC. Intermediary 21-FEB-1990 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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