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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HAMELS (MALTA) LIMITED

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

Connections:

Entity (45)

Role Incorporation Jurisdiction Status Data From
SANSOM PROPERTY HOLDINGS LIMITED Intermediary 29-MAR-2012 British Virgin Islands Active Panama Papers
SEABRIGHT GROUP SERVICES LIMITED Intermediary 03-MAR-2010 British Virgin Islands Active Panama Papers
First Fish Limited Intermediary 29-OCT-2012 British Virgin Islands Active Panama Papers
PRIMO PROPERTY HOLDINGS LIMITED Intermediary 16-FEB-2012 British Virgin Islands Active Panama Papers
LUMILA LIMITED Intermediary 19-FEB-2010 British Virgin Islands Defaulted Panama Papers
PEBBLE SHORE S.A. Intermediary 23-AUG-2010 British Virgin Islands Resigned as agent Panama Papers
MARKEVIN CONSULTANCY LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
Twilight Rose Limited Intermediary 11-OCT-2010 British Virgin Islands Resigned as agent Panama Papers
BURGUNDY CONSULTANTS LIMITED Intermediary 23-JUL-2010 British Virgin Islands Resigned as agent Panama Papers
PITLOCHRY GLOBAL LIMITED Intermediary 14-JAN-2010 British Virgin Islands Defaulted Panama Papers
EVENING MIST ENTERPRISES LIMITED Intermediary 26-AUG-2010 British Virgin Islands Resigned as agent Panama Papers
DEWDROP DEVELOPMENT LIMITED Intermediary 26-AUG-2010 British Virgin Islands Resigned as agent Panama Papers
Appleblossoms Equity Limited Intermediary 01-JUL-2010 British Virgin Islands Resigned as agent Panama Papers
Bagot Services Corporation Intermediary 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
MICA PACIFIC LIMITED Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
GEE PROPERTIES LTD Intermediary 29-MAR-2012 British Virgin Islands Changed agent Panama Papers
MIKEL GROUP LTD Intermediary 16-FEB-2012 British Virgin Islands Active Panama Papers
ROCHLEA SERVICES LIMITED Intermediary 02-JUL-2008 British Virgin Islands Defaulted Panama Papers
MERLIN TRADING ASSETS LIMITED Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
DALSTON VENTURES LIMITED Intermediary 02-JAN-2003 British Virgin Islands 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