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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MARLBOROUGH GULF DMCC

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

Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
Faustino Investment Group Limited Intermediary 28-MAR-2014 Seychelles Active Panama Papers
Royal Shipping Inc Intermediary 08-AUG-2013 Seychelles Active Panama Papers
Golden Eagle Group Holdings Limited Intermediary 26-NOV-2013 Seychelles Active Panama Papers
Ocean Ruby Shipping Inc. Intermediary 19-AUG-2013 Panama Changed agent Panama Papers
Abrao International Limited Intermediary 11-JAN-2013 British Virgin Islands Active Panama Papers
Ocean Sapphire Shipping Inc. Intermediary 19-AUG-2013 Panama Changed agent Panama Papers
OCEAN GARNET SHIPPING INC. Intermediary 23-AUG-2013 Panama Changed agent Panama Papers
Envision Services Limited Intermediary 10-OCT-2013 British Virgin Islands Active Panama Papers
Ocean Emerald Shipping Inc. Intermediary 19-AUG-2013 Panama Changed agent Panama Papers
Ocean Aqua Shipping Inc. Intermediary 19-AUG-2013 Panama Changed agent Panama Papers
AXIAL ENERGY LIMITED Intermediary 21-DEC-2012 British Virgin Islands Changed agent Panama Papers
Ocean Navigation Inc Intermediary 08-AUG-2013 Samoa Active Panama Papers
Ocean Jasper Shipping Inc. Intermediary 26-AUG-2013 Panama Changed agent Panama Papers
Ocean Topaz Shipping Inc. Intermediary 19-AUG-2013 Panama Changed agent Panama Papers
EVERNOTE INVESTMENTS LIMITED Intermediary 11-JUN-2014 British Virgin Islands Active Panama Papers
Marylebone InvestGroup Ltd Intermediary 22-APR-2013 British Virgin Islands Inactivated Panama Papers
MOOSA GROUP INC Intermediary 16-MAY-2012 British Virgin Islands Active Panama Papers
Cornerstone Wealth Limited Intermediary 01-SEP-2015 British Virgin Islands Active Panama Papers
GROWTH INTERNATIONAL HOLDINGS LIMITED Intermediary 26-NOV-2012 British Virgin Islands Defaulted Panama Papers
Ocean Crystal Shipping Inc. Intermediary 19-AUG-2013 Panama Changed agent 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