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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ANDREW SHARMA & CO. CHARTERED ACCOUNTANTS

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

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
PETFOR INTERNATIONAL LIMITED Intermediary 11-AUG-1993 British Virgin Islands Defaulted Panama Papers
CASCADE INVESTMENTS LIMITED Intermediary 07-JAN-1998 Niue Defaulted Panama Papers
DAWNLIGHT LIMITED Intermediary 08-NOV-1995 British Virgin Islands Defaulted Panama Papers
LUNA TRAVEL AND TRANSPORT LIMITED Intermediary 18-JUL-1996 British Virgin Islands Inactivated Panama Papers
HAYA WORLDWIDE S.A. Intermediary 10-JUN-1993 British Virgin Islands Defaulted Panama Papers
SCOPE INTERNATIONAL LIMITED Intermediary 07-JAN-1998 Niue Defaulted Panama Papers
CONISTON ROSS LIMITED Intermediary 31-JAN-1997 British Virgin Islands Defaulted Panama Papers
SUNCORP INTERNATIONAL LIMITED Intermediary 03-JAN-1997 British Virgin Islands Defaulted Panama Papers
LAFICO - MBNE LIMITED Intermediary 30-JUN-1999 British Virgin Islands Defaulted Panama Papers
CT CAPITAL INTERNATIONAL LIMITED Intermediary 03-JAN-1997 British Virgin Islands Defaulted Panama Papers
LONGBRIDGE CAPITAL LIMITED Intermediary 23-MAR-1998 British Virgin Islands Defaulted Panama Papers
HARDWYCK COMMUNICATIONS LIMITED Intermediary 22-MAR-1999 British Virgin Islands Defaulted Panama Papers
GLOWHILL INVESTMENTS LIMITED Intermediary 28-AUG-1997 British Virgin Islands Defaulted Panama Papers
SHAKE PHARMACEUTICALS LIMITED Intermediary 14-FEB-1997 British Virgin Islands Defaulted Panama Papers
ANSCOMBE LIMITED Intermediary 02-DEC-1994 British Virgin Islands Defaulted Panama Papers
TRIUMPHARMA INC. Intermediary 19-SEP-2002 British Virgin Islands Defaulted Panama Papers
A.M.S. ENTERPRISES LIMITED Intermediary 17-JAN-1996 British Virgin Islands Dissolved Panama Papers
HALO ENGINEERING & MANAGEMENT SERVICES LIMITED Intermediary 27-FEB-1997 British Virgin Islands Defaulted Panama Papers
BRINSWORTH MANAGEMENT CONSULTANTS LIMITED Intermediary 20-MAY-1997 British Virgin Islands Defaulted Panama Papers
EXCOM MANAGEMENT SERVICES LIMITED Intermediary 23-OCT-2001 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