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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TROWERS & HAMLINS

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 (309)

Role Incorporation Jurisdiction Status Data From
FUTURE SYSTEMS VENTURES LIMITED Intermediary 01-MAR-2000 British Virgin Islands Defaulted Panama Papers
ELBA PROPERTIES INC. Intermediary 24-JUL-1987 Panama Defaulted Panama Papers
MARSHES GROUP LIMITED Intermediary 16-SEP-2003 British Virgin Islands Defaulted Panama Papers
BENCHMARK CONSULTING LIMITED Intermediary 17-NOV-2004 British Virgin Islands Defaulted Panama Papers
AMERSHAM HOLDINGS S.A. Intermediary 15-SEP-1987 Panama Defaulted Panama Papers
WOODFORD REAL ESTATE INC. Intermediary 30-MAR-1987 Panama Dissolved Panama Papers
JACK-N-ACE LIMITED Intermediary 20-MAY-2009 British Virgin Islands Defaulted Panama Papers
KILEY COMMERCIAL ENTERPRISES INC. Intermediary 12-NOV-1987 Panama Defaulted Panama Papers
CHATO INVESTMENTS S.A. Intermediary 15-SEP-1987 Panama Defaulted Panama Papers
WM PROPERTIES LIMITED Intermediary 01-OCT-2003 British Virgin Islands Defaulted Panama Papers
BIRCH HILL INVESTMENTS LIMITED Intermediary 01-NOV-2004 British Virgin Islands Defaulted Panama Papers
WALDORF PROPERTIES INC. Intermediary 03-APR-1987 Panama Dissolved Panama Papers
INTERNATIONAL PACIFIC LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
REEVE EQUITIES INC. Intermediary 12-NOV-1987 Panama Defaulted Panama Papers
RIVIERA EQUITIES S.A. Intermediary 07-JAN-1992 Panama Defaulted Panama Papers
ALLIED EASTERN INC. Intermediary 23-OCT-1980 Panama Dissolved Panama Papers
DWIGHT ENTERPRISES INC. Intermediary 26-SEP-1980 Panama Defaulted Panama Papers
ROYSTON TRADING S.A. Intermediary 15-MAY-1989 Panama Defaulted Panama Papers
GRAYSTONE TRADING INC. Intermediary 05-APR-1989 Panama Defaulted Panama Papers
PARKER HOLDINGS INC. Intermediary 02-JUN-1987 Panama Defaulted 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