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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

APPLEBY TRUST (JERSEY) 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 (85)

Role Incorporation Jurisdiction Status Data From
COMINTELL MANAGEMENT CONSULTANTS LIMITED Intermediary 24-DEC-1999 British Virgin Islands Defaulted Panama Papers
KEETON LIMITED Intermediary 13-DEC-2000 British Virgin Islands Defaulted Panama Papers
EVIE LIMITED Intermediary 17-AUG-1999 British Virgin Islands Dissolved Panama Papers
MEAD OVERSEAS DEVELOPMENTS LTD. Intermediary 30-MAR-1999 British Virgin Islands Dissolved Panama Papers
COTSWORLD TOURS LIMITED Intermediary 13-DEC-1996 British Virgin Islands Defaulted Panama Papers
HEYLEIGH LIMITED Intermediary 14-DEC-2000 British Virgin Islands Dissolved Panama Papers
CAIMEX LIMITED Intermediary 03-SEP-1998 British Virgin Islands Defaulted Panama Papers
BREAMWATER OVERSEAS LIMITED Intermediary 10-MAR-1998 British Virgin Islands Dissolved Panama Papers
ROSSLAYNE ASSET MANAGEMENT LIMITED Intermediary 11-JUN-1996 British Virgin Islands Dissolved Panama Papers
ISLA PROPERTIES LIMITED Intermediary 23-NOV-1999 British Virgin Islands Defaulted Panama Papers
WILLSUN INVESTMENT COMPANY Intermediary 08-FEB-1985 Panama Active Panama Papers
ISAGE S.A. Intermediary 11-DEC-2000 British Virgin Islands Defaulted Panama Papers
WALANBRON LIMITED Intermediary 30-MAY-1996 British Virgin Islands Defaulted Panama Papers
CENTER FOR AEGEAN STUDIES LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
VEGA REFINING CORP. Intermediary 12-FEB-1987 Panama Defaulted Panama Papers
VALENCIA HOLDINGS, LTD. Intermediary 18-DEC-1998 Niue Bad debt account Panama Papers
BELETTA LIMITED Intermediary 11-APR-1997 British Virgin Islands Dissolved Panama Papers
LUB CORP. Intermediary 06-JAN-1986 Panama Defaulted Panama Papers
NIGUS RESOURCES INC. Intermediary 30-SEP-1986 Panama Dissolved Panama Papers
SIWEL INVESTMENTS LIMITED Intermediary 06-OCT-2000 British Virgin Islands Dissolved 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