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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WATERMAN CORPORATE SERVICES (UK) LIMITED

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 (53)

Role Incorporation Jurisdiction Status Data From
Rabisco PVT Limited Intermediary 04-JUN-2008 British Virgin Islands Active Panama Papers
TRADE LINKERS CORPORATION LIMITED Intermediary 23-OCT-2001 British Virgin Islands Active Panama Papers
Mac International Limited Intermediary 11-MAR-2009 British Virgin Islands Active Panama Papers
Uniworth International (UK) Limited Intermediary 02-MAY-2006 British Virgin Islands Defaulted Panama Papers
LEYLAND INTERNATIONAL SERVICES LIMITED Intermediary 19-MAY-1993 British Virgin Islands Active Panama Papers
Sterling Textile International Limited Intermediary 11-DEC-2009 British Virgin Islands Active Panama Papers
Tulip International Finance Limited Intermediary 02-SEP-2008 British Virgin Islands Defaulted Panama Papers
HMD International Holdings S.A. Intermediary 04-DEC-2006 British Virgin Islands Active Panama Papers
JOYLYN INVESTMENTS LIMITED Intermediary 21-JUL-2006 British Virgin Islands Active Panama Papers
BWK ELDERS AUSTRALIA PTY LTD. Intermediary 04-APR-2005 British Virgin Islands Defaulted Panama Papers
CROFTDEEN LIMITED Intermediary 28-FEB-2006 British Virgin Islands Active Panama Papers
IMCOR Investments Limited Intermediary 28-JUN-2007 British Virgin Islands Active Panama Papers
CLEAR PEARLS LIMITED Intermediary 23-FEB-2006 British Virgin Islands Active Panama Papers
LONG BEACH HOLDINGS LIMITED Intermediary 17-JUN-2005 British Virgin Islands Active Panama Papers
NABILA/MATRIX GROUP LIMITED Intermediary 10-JUN-1999 British Virgin Islands Active Panama Papers
Tanester Holdings Limited Intermediary 22-OCT-2004 British Virgin Islands Defaulted Panama Papers
EUROPEAN IMPEX LIMITED Intermediary 15-AUG-2002 British Virgin Islands Defaulted Panama Papers
MERINO YARNS LIMITED Intermediary 11-JUL-2005 British Virgin Islands Defaulted Panama Papers
Bonyan Developments (BVI) Limited (Ex - Bonyan @ Palm Jebel Ali Limited) Intermediary 24-DEC-2004 British Virgin Islands Active Panama Papers
PROJECT AND MANAGEMENT SERVICES LIMITED Intermediary 07-AUG-1997 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