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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

OYSTER TRUST SARL

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

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
AG Investments Development Limited Intermediary 13-DEC-2012 British Virgin Islands Defaulted Panama Papers
Wales Wealth Management Co Ltd Intermediary 15-OCT-2012 British Virgin Islands Active Panama Papers
Swiss Science Com Co Ltd Intermediary 15-OCT-2012 British Virgin Islands Active Panama Papers
DIGITAL WORLD RESOURCES INC. Intermediary 15-OCT-2012 British Virgin Islands Active Panama Papers
Deep Blue Exploration Co Ltd Intermediary 15-OCT-2012 British Virgin Islands Active Panama Papers
VAS Tech Limited Intermediary 22-NOV-2013 British Virgin Islands Active Panama Papers
Symphony Bowl Holdings Ltd Intermediary 15-OCT-2012 British Virgin Islands Active Panama Papers
Oyster Global Directors Limited Intermediary 27-FEB-2014 British Virgin Islands Active Panama Papers
United Equipment Holdings Limited Intermediary 11-APR-2013 British Virgin Islands Defaulted Panama Papers
Marlowe Management Co Ltd Intermediary 15-OCT-2012 British Virgin Islands Active Panama Papers
Congo Investments Ltd Intermediary 24-JUL-2014 British Virgin Islands Active Panama Papers
JSM Capital Management Inc Intermediary 15-OCT-2012 British Virgin Islands Active Panama Papers
OYSTER GLOBAL SECRETARIES LIMITED Intermediary 28-FEB-2014 British Virgin Islands Active Panama Papers
InSoft Global Limited Intermediary 13-DEC-2012 British Virgin Islands Defaulted Panama Papers
Monza Capital Ventures Limited Intermediary 13-NOV-2014 British Virgin Islands Active Panama Papers
HK ELECTRONICS CO LTD Intermediary 15-OCT-2012 British Virgin Islands Active Panama Papers
Harmony Ridge Holdings Ltd Intermediary 15-OCT-2012 British Virgin Islands Active Panama Papers
LDOA Holdings Limited Intermediary 13-NOV-2014 British Virgin Islands Active Panama Papers
CM FINANCIAL GROUP LIMITED Intermediary 24-JUN-2013 British Virgin Islands Active Panama Papers
SFORZA CAPITAL LIMITED Intermediary 09-JUN-1995 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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