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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LJ MANAGEMENT IOM LIMITED

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

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
CONCERT CAPITAL LIMITED Intermediary 20-JAN-2000 British Virgin Islands Changed agent Panama Papers
STOUR GROUP (2008) LIMITED Intermediary 15-OCT-2008 British Virgin Islands Active Panama Papers
Pall Holdings Limited Intermediary 28-AUG-2009 British Virgin Islands Defaulted Panama Papers
JUST CAPITAL LIMITED Intermediary 24-NOV-1999 British Virgin Islands Changed agent Panama Papers
AUBERT LIMITED Intermediary 06-OCT-2003 British Virgin Islands Dissolved Panama Papers
GREEN GULF PROPERTIES LIMITED Intermediary 30-AUG-2005 British Virgin Islands Changed agent Panama Papers
ELSER & COMPANY LIMITED Intermediary 22-AUG-2001 British Virgin Islands Changed agent Panama Papers
GLENDALL HOLDINGS LIMITED Intermediary 25-AUG-1999 British Virgin Islands Dissolved Panama Papers
CLIFTON HOLDINGS LIMITED Intermediary 06-JUN-2002 Seychelles Defaulted Panama Papers
Lotus Infrastructure Ltd. Intermediary 08-SEP-2006 British Virgin Islands Defaulted Panama Papers
MARK ONE CORPORATION Intermediary 23-AUG-2001 Niue Defaulted Panama Papers
LOMBARD ESTATES LIMITED Intermediary 13-DEC-2000 British Virgin Islands Active Panama Papers
ABBEY RESOURCES LIMITED Intermediary 19-AUG-1993 Bahamas Relocated in new jurisdiction Panama Papers
CONSOLIDATED (HOLDINGS) LIMITED Intermediary 14-JUL-1992 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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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