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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BERESFORD SERVICES LIMITED

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

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
EMERALD YACHT & SALES INC. - ex - EMERALD YACHT & SALES BROKERAGE INC. Intermediary 07-DEC-2000 Niue Inactivated Panama Papers
BECKINGHAM LIMITED Intermediary 07-JUN-1993 British Virgin Islands Defaulted Panama Papers
JAYWOOD LIMITED Intermediary 16-JAN-1995 British Virgin Islands Defaulted Panama Papers
CLASREAGH DEVELOPMENTS LIMITED Intermediary 20-JUL-2000 British Virgin Islands Defaulted Panama Papers
SIDERIVER HOLDINGS INC. Intermediary 27-SEP-1983 Panama Dissolved Panama Papers
CITI DEVELOPMENTS INC. Intermediary 15-DEC-1982 Panama Dissolved Panama Papers
BELAIR ASSOCIATES INC. Intermediary 24-OCT-1983 Panama Inactivated Panama Papers
EMERALD YACHT & SALES INC. Intermediary 19-JUL-2006 Samoa Defaulted Panama Papers
AIMEE HOLDINGS LIMITED Intermediary 20-AUG-1999 Bahamas Active Panama Papers
KEEDON S.A. Intermediary 12-AUG-2002 British Virgin Islands Defaulted Panama Papers
THE ASSOCIATION OF PRODUCTIVITY SPECIALISTS LIMITED Intermediary 09-NOV-1995 Bahamas Defaulted Panama Papers
MELSIDE HOLDINGS LIMITED Intermediary 15-FEB-2002 British Virgin Islands Active Panama Papers
KEWELL HOLDINGS LIMITED Intermediary 15-FEB-2002 British Virgin Islands Active Panama Papers
COURTSIDE SERVICES LIMITED Intermediary 17-APR-1997 Bahamas Defaulted Panama Papers
ZENITH OFFSHORE SERVICES LIMITED Intermediary 08-APR-1992 British Virgin Islands Active Panama Papers
VIEWPARK CONSULTANTS LIMITED Intermediary 06-OCT-1994 British Virgin Islands Active Panama Papers
CALEIGH S.A. Intermediary 08-APR-2003 British Virgin Islands Active Panama Papers
PENDREY CORPORATION Intermediary 11-AUG-1997 Bahamas Defaulted Panama Papers
GREENOAK HOLDINGS LIMITED Intermediary 16-AUG-1999 Bahamas Active Panama Papers
LIMERSTON INVESTMENTS S.A. Intermediary 15-JAN-1990 Bahamas Active 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