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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

REGENT CAPITAL TRUST CORPORATION LIMITED

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

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
COG INVESTMENTS INC. Intermediary 29-JUN-1987 Panama Dissolved Panama Papers
OLD ORCHARD INVESTMENT LTD. Intermediary 11-JUN-1991 British Virgin Islands Dissolved Panama Papers
SIM FINANCE LIMITED Intermediary 13-AUG-1997 British Virgin Islands Dissolved Panama Papers
VALMONT FINANCE LIMITED Intermediary 09-JAN-1991 British Virgin Islands Dissolved Panama Papers
ST. LAWRENCE GROUP INC. Intermediary 11-FEB-1997 British Virgin Islands Dissolved Panama Papers
HALLOWELL FINANCE LIMITED Intermediary 04-JUL-1991 British Virgin Islands Dissolved Panama Papers
ERMITAGE NORDIC FUND LIMITED Intermediary 14-APR-1993 British Virgin Islands Changed agent 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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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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