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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MONTAGUE LAMBERT

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 (83)

Role Incorporation Jurisdiction Status Data From
LAVINGDALE LIMITED Intermediary 30-APR-2004 British Virgin Islands Defaulted Panama Papers
PLOUGH TIME LIMITED Intermediary 16-FEB-2005 British Virgin Islands Defaulted Panama Papers
CRESSINGHAM LIMITED Intermediary 03-MAR-2004 British Virgin Islands Defaulted Panama Papers
DWAYNE GROUP LIMITED Intermediary 17-FEB-2004 British Virgin Islands Defaulted Panama Papers
TANDRIDGE LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
FLINTVALE LIMITED Intermediary 22-FEB-2005 British Virgin Islands Defaulted Panama Papers
PRIMDALE LIMITED Intermediary 19-MAR-2003 British Virgin Islands Defaulted Panama Papers
PALACE CROWN LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
BILBROW MARKETING LIMITED Intermediary 27-APR-2004 British Virgin Islands Defaulted Panama Papers
PINELANDS LIMITED Intermediary 19-MAY-2004 British Virgin Islands Defaulted Panama Papers
JUNGLE EQUITIES ENTERPRISES LIMITED Intermediary 16-SEP-2003 British Virgin Islands Changed agent Panama Papers
WISE HILL DEVELOPMENTS LTD. Intermediary 04-JUL-2003 British Virgin Islands Defaulted Panama Papers
BALFOURDALE LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
VIPELAND LIMITED Intermediary 26-JUL-2004 British Virgin Islands Defaulted Panama Papers
LEAVELAND LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
Benstol Invest Limited Intermediary 28-AUG-2008 British Virgin Islands Defaulted Panama Papers
LATRESSE LIMITED Intermediary 14-APR-2005 British Virgin Islands Defaulted Panama Papers
LANDVIEW PROPERTIES LIMITED Intermediary 04-JUL-2003 British Virgin Islands Changed agent Panama Papers
MAKRODELA LIMITED Intermediary 18-APR-2005 British Virgin Islands Defaulted Panama Papers
GARDENWAY LIMITED Intermediary 04-JAN-2005 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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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