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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
COLDSTREAM OVERSEAS S.A. Intermediary 20-OCT-2008 Panama Defaulted Panama Papers
CONTINENTAL FINANCE SERVICES S.A. Intermediary 19-OCT-2000 British Virgin Islands Defaulted Panama Papers
PARDEL FOUNDATION Intermediary 13-OCT-2000 Panama Defaulted Panama Papers
GALVESTON PORTFOLIO LIMITED Intermediary 24-APR-2001 British Virgin Islands Defaulted Panama Papers
BERGLAND INTERNATIONAL INC. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
DELL HOLDINGS LIMITED Intermediary 30-JUL-1996 British Virgin Islands Defaulted Panama Papers
ARGUS INTEGRATED SOLUTIONS LTD. Intermediary 10-APR-1997 British Virgin Islands Defaulted Panama Papers
BELLEMEAD OVERSEAS S.A. Intermediary 20-OCT-2008 Panama Defaulted Panama Papers
AQUAMARINE FINANCE S.A. Intermediary 20-OCT-2008 Panama Defaulted Panama Papers
RANDOLF ESTATE CO. Intermediary 16-MAR-1999 Niue Defaulted Panama Papers
BELMERE CONSULTANCY SERVICES INC. Intermediary 13-JUN-2005 Panama Dissolved Panama Papers
MEDANO S.A. Intermediary 06-JUN-2001 Niue Defaulted Panama Papers
COMTECH LTD. Intermediary 18-DEC-2000 Niue Defaulted Panama Papers
PREMIUM INVEST LTD. Intermediary 26-MAY-1998 Niue Defaulted Panama Papers
FIDUCIAIRE INTERNATIONAL LIMITED Intermediary 01-SEP-1999 Bahamas Defaulted Panama Papers
PREMIUM INVEST LTD. Intermediary 15-OCT-2003 Bahamas Defaulted Panama Papers
GARDINER INVESTMENTS S.A. Intermediary 21-JUN-1999 Bahamas Defaulted Panama Papers
MEDANO S.A. Intermediary 20-JUN-2000 Bahamas Defaulted Panama Papers
VALUE COUNSELORS S.A. Intermediary 27-AUG-2003 British Virgin Islands Defaulted Panama Papers
SEAFOOD AGENCIES INTERNATIONAL S.A. Intermediary 20-OCT-2008 Panama Defaulted Panama Papers

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.

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