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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JERSEY TRUST COMPANY

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 (189)

Role Incorporation Jurisdiction Status Data From
FIRECREST PROPERTY HOLDINGS LTD. Intermediary 26-SEP-1996 British Virgin Islands Defaulted Panama Papers
CHLOHANSA INVESTMENTS S.A. Intermediary 19-JUN-1987 Panama Discontinued Panama Papers
WISHFORD LIMITED Intermediary 04-NOV-1997 British Virgin Islands Defaulted Panama Papers
TYRREL INVESTMENTS INC. Intermediary 03-JUN-1987 Panama Resigned as agent Panama Papers
STARK EQUITIES LTD. Intermediary 05-JUN-2000 British Virgin Islands Changed agent Panama Papers
RUNNYMEDE FOUNDATION Intermediary 16-AUG-2004 Panama Active Panama Papers
KINKAID INTERNATIONAL LTD Intermediary 04-JAN-2010 British Virgin Islands Defaulted Panama Papers
NETWORK TECHNOLOGIES LIMITED Intermediary 03-JAN-1995 British Virgin Islands Dissolved Panama Papers
SEALINK HOLDINGS INC. Intermediary 15-JUN-1988 Panama Active Panama Papers
BAYCREST PROPERTY HOLDINGS LTD. Intermediary 09-FEB-1998 Bahamas Defaulted Panama Papers
BROOKLINE PROPERTIES LIMITED Intermediary 06-APR-1998 Bahamas Defaulted Panama Papers
COSTRED MANAGEMENT LIMITED Intermediary 02-SEP-1996 Bahamas Defaulted Panama Papers
LEAMINGTON HOLDINGS INC. Intermediary 22-NOV-1996 Panama Active Panama Papers
CADEL SERVICES LIMITED Intermediary 30-JAN-1998 Bahamas Defaulted Panama Papers
PROSPECT TRADING INC. Intermediary 09-NOV-1995 Bahamas Active Panama Papers
BOXBERRY COMPANY LIMITED Intermediary 30-JAN-1998 Bahamas Defaulted Panama Papers
CONTINENTAL DESIGN LIMITED Intermediary 30-APR-1998 Bahamas Defaulted Panama Papers
CHELVEY LIMITED Intermediary 07-JAN-2000 Bahamas Defaulted Panama Papers
BELMOND HOLDINGS LIMITED Intermediary 01-JUN-1999 Bahamas Defaulted Panama Papers
ALLENET LIMITED Intermediary 23-OCT-1997 Bahamas 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