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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JORDANS (CI) LIMITED

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

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
B.A.I.I. SECURITIES INC. Intermediary 07-MAR-1973 Panama Dissolved Panama Papers
KATHY INVESTMENTS SERVICES LTD. Intermediary 31-AUG-1999 British Virgin Islands Changed agent Panama Papers
FAIRNOON MANAGEMENT LTD. Intermediary 24-OCT-1995 British Virgin Islands Changed agent Panama Papers
EXCITE INTERNATIONAL LIMITED Intermediary 26-OCT-1999 British Virgin Islands Changed agent Panama Papers
MEADGATE HOLDINGS LIMITED Intermediary 11-JUN-1996 British Virgin Islands Changed agent Panama Papers
BLUEWAVE OVERSEAS DEVELOPMENTS LIMITED Intermediary 13-MAR-1997 British Virgin Islands Changed agent Panama Papers
ARRAN HALL CORPORATION Intermediary 07-APR-1997 British Virgin Islands Changed agent Panama Papers
SOMERSET REGIONAL LIMITED Intermediary 03-APR-1997 British Virgin Islands Defaulted Panama Papers
QUAESO LIMITED Intermediary 13-AUG-1996 British Virgin Islands Changed agent Panama Papers
IRIS CAPITAL LTD. Intermediary 10-JAN-1997 British Virgin Islands Changed agent Panama Papers
WELLINGTON MILL INVESTMENTS LIMITED Intermediary 05-MAR-1997 British Virgin Islands Changed agent Panama Papers
DOMINION ESTATES LIMITED Intermediary 08-MAY-1997 British Virgin Islands Changed agent Panama Papers
HEMISPHERE TECHNOLOGIES & FINANCE (ASIA) LTD. Intermediary 28-SEP-1995 British Virgin Islands Changed agent Panama Papers
NABUCCO INTERNATIONAL CONSULTING AGENCY LTD. Intermediary 26-MAR-1996 British Virgin Islands Dissolved Panama Papers
TENNISON TRADING LIMITED Intermediary 12-SEP-1996 British Virgin Islands Changed agent Panama Papers
RUFUS HOLDINGS LIMITED Intermediary 24-JUL-1996 British Virgin Islands Changed agent Panama Papers
TORQUIL LIMITED Intermediary 02-JAN-1996 British Virgin Islands Changed agent Panama Papers
RAEBURN COMMERCIAL SERVICES LIMITED Intermediary 02-JAN-1996 British Virgin Islands Changed agent Panama Papers
PISSARRO LIMITED Intermediary 13-SEP-1995 British Virgin Islands Changed agent Panama Papers
LAMPTON INTERNATIONAL LIMITED Intermediary 01-FEB-1996 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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