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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ANCHOR TRUST COMPANY LIMITED

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

Connections:

Linkurious and Neo4j

Entity (23)

Role Incorporation Jurisdiction Status Data From
THISTLEGROVE MANAGEMENT LIMITED Intermediary 18-FEB-1994 British Virgin Islands Defaulted Panama Papers
MOBILE NL LTD. Intermediary 29-MAR-1996 British Virgin Islands Defaulted Panama Papers
ELITE PROMOTIONS S. A. Intermediary 26-JAN-1983 Panama Inactivated Panama Papers
F.P.W. INTERNATIONAL LIMITED Intermediary 03-DEC-1993 British Virgin Islands Defaulted Panama Papers
CLIFFWAY SECURITIES LIMITED Intermediary 24-JAN-1994 British Virgin Islands Defaulted Panama Papers
AVICIV SERVICES LIMITED Intermediary 19-OCT-1994 British Virgin Islands Changed agent Panama Papers
BELGRAVIA INTERNATIONAL INVESTMENT CORP. Intermediary 18-JUL-1984 Panama Defaulted Panama Papers
PARK PROPERTIES INC. Intermediary 11-AUG-1983 Panama Trash company Panama Papers
NORTHWOOD INTERNATIONAL CORPORATION Intermediary 13-FEB-1982 Panama Defaulted Panama Papers
KINWAVES LIMITED Intermediary 02-AUG-1989 British Virgin Islands Trash company Panama Papers
OLERON HOLDING CORP. Intermediary 01-OCT-1987 Panama Dissolved Panama Papers
METAL COATINGS LINE INC. Intermediary 01-NOV-1985 Panama Inactivated Panama Papers
EBONY TYRES INC. Intermediary 19-NOV-1985 Panama Inactivated Panama Papers
MOLE INVESTMENTS LIMITED Intermediary 29-JUN-1994 Bahamas Defaulted Panama Papers
TETWORTH INVESTMENTS LIMITED Intermediary 12-APR-1994 Bahamas Defaulted Panama Papers
LITTLE GARTH HOLDINGS LIMITED Intermediary 19-APR-1994 Bahamas Defaulted Panama Papers
VINEHALL PROPERTIES LIMITED Intermediary 19-MAY-1994 Bahamas Defaulted Panama Papers
THE GOLDEN HOUSE OF EXCELLENCE LTD. Intermediary 06-MAY-1994 Bahamas Defaulted Panama Papers
SEABERRY HOLDINGS LIMITED Intermediary 17-SEP-1996 Bahamas Defaulted Panama Papers
SERENA TAYLOR LIMITED Intermediary 06-MAY-1994 Bahamas Defaulted Panama Papers

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Mossack Fonseca

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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