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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
St Johns International Foundation Intermediary 15-FEB-2014 Panama Active Panama Papers
HEDGEROW HOLDINGS LIMITED Intermediary 02-JAN-1996 Bahamas Defaulted Panama Papers
PEN-BRYN INVESTMENTS LIMITED Intermediary 02-JAN-1996 Bahamas Defaulted Panama Papers
FEATHER PALM HOLDINGS LIMITED Intermediary 02-JAN-1996 Bahamas Defaulted Panama Papers
GLENFIELD HOLDINGS INTERNATIONAL LIMITED Intermediary 26-JAN-1996 Bahamas Defaulted Panama Papers
ARLINGTON FINANCIAL SERVICES S.A. Intermediary 14-JAN-2009 Panama Active Panama Papers
HILLBROW BREEDING LIMITED Intermediary 08-JUN-1999 British Virgin Islands Defaulted Panama Papers
UNITED OFFICE LIMITED Intermediary 22-MAY-1996 Bahamas Defaulted Panama Papers
MILLCROFT ENTERPRISES LIMITED Intermediary 13-MAR-1996 Bahamas Dissolved Panama Papers

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.

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