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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NEW ITALIAN SERVICES LTD

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

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
LENWORTH ASSETS INC. Intermediary 15-JAN-2009 Panama Defaulted Panama Papers
Pathway Group Limited Intermediary 06-JAN-2010 Seychelles Defaulted Panama Papers
MOONSTREAM PROPERTIES LIMITED Intermediary 09-JAN-2009 British Virgin Islands Defaulted Panama Papers
Brimpton Holdings Limited Intermediary 17-JUN-2009 Seychelles Defaulted Panama Papers
STEAD HOLDINGS LIMITED Intermediary 28-APR-2009 British Virgin Islands Defaulted Panama Papers
Wavecrest Group Finance Limited Intermediary 08-JUL-2009 British Virgin Islands Defaulted Panama Papers
VENSTAR TRADING LIMITED Intermediary 08-JAN-2009 Seychelles Defaulted Panama Papers
CLOVIS MANAGEMENT INC Intermediary 13-JAN-2009 Samoa Defaulted Panama Papers
Caplin Trading Limited Intermediary 17-JUN-2009 Seychelles Defaulted Panama Papers
ORWELL ASSET MANAGEMENT (B.V.I.) LTD Intermediary 16-AUG-2010 British Virgin Islands Defaulted Panama Papers
Dalton Consulting Limited Intermediary 28-SEP-2009 British Virgin Islands Defaulted Panama Papers
Opalground Limited Intermediary 26-MAR-2009 British Virgin Islands Defaulted Panama Papers
ORWELL FINANCE GROUP LIMITED Intermediary 09-JAN-2009 British Virgin Islands Defaulted Panama Papers
SALMONA GROUP LIMITED Intermediary 09-JAN-2009 British Virgin Islands Defaulted Panama Papers
WICKSIDE LIMITED Intermediary 01-APR-2009 Seychelles Defaulted Panama Papers
Goldpool assets limited Intermediary 25-AUG-2009 British Virgin Islands Defaulted Panama Papers
Opalsand Assets Ltd Intermediary 13-MAY-2009 British Virgin Islands Defaulted Panama Papers
AST Network Limited Intermediary 06-NOV-2009 British Virgin Islands Defaulted Panama Papers
SIEBE INVESTMENTS LIMITED Intermediary 08-JAN-2009 Seychelles Defaulted Panama Papers
Southwold Management Limited Intermediary 17-JUN-2009 Seychelles Defaulted 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