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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AVENUE BUSINESS CONSULTANTS INC.

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

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
S & R CONSULTANTS INTERNATIONAL LIMITED Intermediary 20-JAN-2003 British Virgin Islands Defaulted Panama Papers
BRALI HOLDINGS INTERNATIONAL LTD. Intermediary 24-JUN-2002 British Virgin Islands Defaulted Panama Papers
CROSSFIRE SECURITIES LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
STRAWBERRY INVESTMENT FIELDS LIMITED Intermediary 16-FEB-1995 British Virgin Islands Defaulted Panama Papers
THE NEW ATLANTIC INVESTMENT COMPANY LIMITED Intermediary 23-MAR-1995 British Virgin Islands Inactivated Panama Papers
CONTRACT GUARANTEES LIMITED Intermediary 06-MAR-1995 Niue Defaulted Panama Papers
SIM TRADING INTERNATIONAL LIMITED Intermediary 10-FEB-1995 Bahamas Defaulted Panama Papers
GLOBAL CLEAN AIR MANAGEMENT LIMITED Intermediary 06-FEB-1995 Bahamas Defaulted Panama Papers
ELMSWELL ESTATES LIMITED Intermediary 17-APR-1998 Bahamas Defaulted Panama Papers
BRIDGE CONSULTANTS LIMITED Intermediary 09-MAR-1995 Bahamas Defaulted Panama Papers
STONECROFT DEVELOPMENTS LIMITED Intermediary 16-FEB-1995 Bahamas Defaulted Panama Papers
SECUNDA ENGINEERING SERVICES LIMITED Intermediary 22-JUN-1995 Bahamas Defaulted Panama Papers
AVENUE CORPORATE SERVICES LIMITED Intermediary 31-JUL-1995 Bahamas Defaulted Panama Papers
TROJAN INTERNATIONAL INCORPORATED Intermediary 03-FEB-1995 Bahamas Defaulted Panama Papers
EAGLE FOUNDATION PROPERTIES INCORPORATED Intermediary 03-FEB-1995 Bahamas Defaulted Panama Papers
AIKIJUTSU INCORPORATED Intermediary 25-APR-1995 Bahamas Defaulted Panama Papers
BLUE SKY INDUSTRIES LIMITED Intermediary 13-APR-1995 Bahamas Defaulted Panama Papers
IMPEX OVERSEAS LIMITED Intermediary 08-MAR-1995 Bahamas Defaulted Panama Papers
SMART RECORDS INCORPORATED Intermediary 06-FEB-1995 Bahamas Defaulted Panama Papers
DAWLEN LIMITED Intermediary 03-JAN-1995 Bahamas Defaulted 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