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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STERLING SERVICES LIMITED

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

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
CLEVES TRADE LIMITED Intermediary 25-OCT-2012 British Virgin Islands Active Panama Papers
DWF Wealth Limited Intermediary 14-AUG-2014 British Virgin Islands Active Panama Papers
CONSULTING RIDUME LIMITED Intermediary 12-JUN-2014 Seychelles Inactivated Panama Papers
DWF Partners Limited Intermediary 15-APR-2014 British Virgin Islands Active Panama Papers
SOK Retirement Plan Limited Intermediary 07-JUL-2015 Seychelles Active Panama Papers
Progressive Retirement Plan Limited Intermediary 26-AUG-2015 Seychelles Active Panama Papers
HINTS TV PRODUCTION FACILITIES LIMITED Intermediary 12-JUN-2014 Seychelles Active Panama Papers
Pacific Century Minerals Limited Intermediary 19-DEC-2012 British Virgin Islands Active Panama Papers
EG MINING LIMITED Intermediary 19-DEC-2012 British Virgin Islands Active Panama Papers
DWF Advisory Limited Intermediary 02-MAY-2014 British Virgin Islands Active Panama Papers
Morestead International Limited Intermediary 25-JUL-2012 British Virgin Islands Active Panama Papers
TFC METALS LIMITED Intermediary 29-SEP-2014 British Virgin Islands Active Panama Papers
DWF Management Partners Limited Intermediary 08-OCT-2012 British Virgin Islands Active Panama Papers
TG Mining Limited Intermediary 25-JUL-2012 British Virgin Islands Active Panama Papers
GREENFIELD CAPITAL INTERNATIONAL LIMITED Intermediary 18-SEP-2003 British Virgin Islands Active Panama Papers
AGB RESOURCE CAPITAL LIMITED Intermediary 08-OCT-2012 British Virgin Islands Active Panama Papers
NORTHERN ANGEL CAPITAL LIMITED Intermediary 04-AUG-2005 British Virgin Islands Active Panama Papers
T One Resources Limited Intermediary 08-OCT-2012 British Virgin Islands Active Panama Papers
DWF Capital Limited Intermediary 02-JUL-2009 British Virgin Islands Active Panama Papers
Hawang Hae Metals Limited Intermediary 04-JUL-2011 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