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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MONARCH ADMINISTRATION

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

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
KUMARES LIMITED Intermediary 12-MAY-2005 British Virgin Islands Defaulted Panama Papers
Anglo-Canadian Land Limited Intermediary 21-SEP-2005 British Virgin Islands Defaulted Panama Papers
NICKLEBY ENTERPRISES LIMITED Intermediary 15-MAR-2005 British Virgin Islands Defaulted Panama Papers
ARABELLE FINANCIAL LIMITED Intermediary 31-JAN-2006 British Virgin Islands Defaulted Panama Papers
LRT HOLDINGS LIMITED Intermediary 23-FEB-2005 British Virgin Islands Defaulted Panama Papers
New Century Group International Limited Intermediary 18-MAY-2005 British Virgin Islands Defaulted Panama Papers
TULKINGHORN & CO LIMITED Intermediary 03-NOV-2005 British Virgin Islands Defaulted Panama Papers
FOXDALE TAXATION STRATEGIES LIMITED Intermediary 30-MAR-2005 British Virgin Islands Defaulted Panama Papers
Energy Partners International Limited Intermediary 18-APR-2005 British Virgin Islands Defaulted Panama Papers
SYNTOR INTERNATIONAL LIMITED Intermediary 14-JUN-2005 British Virgin Islands Defaulted Panama Papers
TECHNICAL SOFTWARE LIMITED Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
SCROOGE & MARLEY LIMITED Intermediary 23-NOV-2005 British Virgin Islands Defaulted Panama Papers
ACORNDRIFT LIMITED Intermediary 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
BLUEFLAG PROTECTOR LIMITED Intermediary 17-MAR-2005 British Virgin Islands Defaulted Panama Papers
JADE WORLD HOLDINGS LIMITED Intermediary 20-SEP-1999 British Virgin Islands Defaulted Panama Papers
MYDDLETON ENTERPRISES LIMITED Intermediary 27-APR-1999 British Virgin Islands Defaulted Panama Papers
TRADITIONAL INTERNATIONAL HOLDINGS LIMITED Intermediary 10-MAR-1999 British Virgin Islands Defaulted Panama Papers
POLYMER CHEMISTRY LIMITED Intermediary 12-JUL-2005 British Virgin Islands Defaulted Panama Papers
FLORANA LIMITED Intermediary 05-FEB-1999 British Virgin Islands 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