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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

THE LAW TRUST LIMITED

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (79)

Role Incorporation Jurisdiction Status Data From
MACARTHUR ASSOCIATES LIMITED Intermediary 21-NOV-1991 British Virgin Islands Dissolved Panama Papers
MCFUEL OPERATING COMPANY LTD. Intermediary 06-AUG-1992 British Virgin Islands Defaulted Panama Papers
OXYDENTAL INDUSTRIES LIMITED Intermediary 16-JUL-1990 British Virgin Islands Inactivated Panama Papers
GIZA INVESTMENTS LIMITED Intermediary 22-SEP-1992 British Virgin Islands Defaulted Panama Papers
RICHELLE FINANCIAL SERVICES LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
CROSSLAND PROPERTIES LIMITED Intermediary 08-AUG-1991 British Virgin Islands Defaulted Panama Papers
DUDLEY OVERSEAS INVESTORS LIMITED Intermediary 11-JUN-1990 British Virgin Islands Defaulted Panama Papers
FENCOURT INVESTMENTS LIMITED Intermediary 03-AUG-1990 British Virgin Islands Defaulted Panama Papers
PIONEER HOLDINGS INC. Intermediary 17-JUL-1990 British Virgin Islands Defaulted Panama Papers
THORNE CONSULTANTS LIMITED Intermediary 20-MAR-1990 British Virgin Islands Defaulted Panama Papers
AVERIL INTERNATIONAL LIMITED Intermediary 11-MAR-1998 British Virgin Islands Defaulted Panama Papers
DOVERPORT HOLDINGS LIMITED Intermediary 02-APR-1992 British Virgin Islands Defaulted Panama Papers
HIGHLANDS DEVELOPMENTS LIMITED Intermediary 24-MAY-1990 British Virgin Islands Defaulted Panama Papers
MBS (AUSTRALIA) LIMITED Intermediary 26-MAY-1999 Niue Defaulted Panama Papers
LAINE CONSULTANTS LIMITED Intermediary 26-MAR-1992 British Virgin Islands Defaulted Panama Papers
JOHN HENRY FOUNDATION Intermediary 01-NOV-2001 Panama Inactivated Panama Papers
FASCON LIMITED Intermediary 20-JUL-1990 British Virgin Islands Defaulted Panama Papers
GROUP INTERNATIONAL LIMITED Intermediary 29-MAR-1990 British Virgin Islands Inactivated Panama Papers
LOWLANDS INTERNATIONAL LIMITED Intermediary 24-MAY-1990 British Virgin Islands Defaulted Panama Papers
WAHEGURU INVESTMENTS LIMITED Intermediary 21-JUL-1993 British Virgin Islands Defaulted 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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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