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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PINNACLE TRUSTEES 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 (490)

Role Incorporation Jurisdiction Status Data From
CLANSDALE HOLDINGS LIMITED Intermediary 10-MAY-1989 British Virgin Islands Inactivated Panama Papers
MEDORA LIMITED Intermediary 06-JUN-2003 British Virgin Islands Inactivated Panama Papers
CASPER PROPERTIES INC. Intermediary 29-DEC-1986 Panama Defaulted Panama Papers
OPTIUM INVESTMENTS (BVI) LIMITED Intermediary 11-NOV-2005 British Virgin Islands Inactivated Panama Papers
C.D.I. LIMITED Intermediary 20-JUL-1992 British Virgin Islands Defaulted Panama Papers
TAKE-A-GUIDE INC. Intermediary 16-FEB-1996 British Virgin Islands Defaulted Panama Papers
ALDORA ASSET MANAGEMENT LIMITED Intermediary 04-JUN-1996 British Virgin Islands Inactivated Panama Papers
SHERWOOD PROPERTIES EUROPE INC. Intermediary 17-SEP-1986 Panama Defaulted Panama Papers
MIA MANAGEMENT LIMITED Intermediary 02-JUL-1996 British Virgin Islands Defaulted Panama Papers
SHERWOOD PROPERTIES INC. Intermediary 27-AUG-1986 Panama Dissolved Panama Papers
ORION MINING AND EXPLORATION LIMITED Intermediary 20-NOV-1997 British Virgin Islands Defaulted Panama Papers
THREE WILLOWS DEVELOPMENTS LIMITED Intermediary 31-MAY-1999 British Virgin Islands Defaulted Panama Papers
MEDALLION ESTATES OVERSEAS LTD. Intermediary 02-JAN-1997 British Virgin Islands Inactivated Panama Papers
FOCUS SECURITIES, INC. Intermediary 04-JAN-1993 British Virgin Islands Inactivated Panama Papers
HANSWORTH CORP. Intermediary 29-MAY-2001 Panama Dissolved Panama Papers
HAFFREN FINANCE LIMITED Intermediary 15-FEB-1996 British Virgin Islands Defaulted Panama Papers
INDIGO INVESTMENTS S. A. Intermediary 25-JUN-1982 Panama Inactivated Panama Papers
KINLOCH INVESTMENTS INC. Intermediary 05-OCT-1979 Panama Dissolved Panama Papers
COLEBROOK INTERNATIONAL S.A. Intermediary 24-JUN-1996 Panama Inactivated Panama Papers
HURON INVESTMENT MANAGEMENT SERVICES LTD. Intermediary 07-JUL-1999 British Virgin Islands Inactivated 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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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