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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHESTERFIELD INTERNATIONAL LIMITED

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

Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
THE WATERFALL WORLD FOUNDATION Intermediary 15-DEC-2011 Panama Active Panama Papers
Garnet Star Services Limited Intermediary 21-AUG-2015 British Virgin Islands Active Panama Papers
Unix Assets Corp. Intermediary 12-APR-2011 Panama Active Panama Papers
FLAXTON SERVICE LTD. Intermediary 19-DEC-2013 Belize Active Panama Papers
QUICHET ESTATE CORP. Intermediary 19-SEP-2014 British Virgin Islands Active Panama Papers
Bellissimo Services Limited Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
JALMAR CAPITAL INC. Intermediary 19-DEC-2013 Belize Active Panama Papers
Baneberry Group Limited Intermediary 13-JUN-2014 British Virgin Islands Active Panama Papers
TARENGAR PORTFOLIO INC. Intermediary 08-OCT-2014 British Virgin Islands Active Panama Papers
GLENWILLOW TRADING INC. Intermediary 25-JUN-2014 Belize Active Panama Papers
TEMPEL ENTERPRISE CORP. Intermediary 28-MAY-2010 Bahamas Active Panama Papers
MILDENE COMPANY INC. Intermediary 24-JUN-2014 Belize Active Panama Papers
LATINA ASSOCIATES LIMITED Intermediary 08-AUG-2011 British Virgin Islands Active Panama Papers
QUADRILL INVESTMENT CORP. Intermediary 25-JUN-2014 Belize Active Panama Papers
Goldenvale Holdings Ltd. Intermediary 09-JUL-2010 British Virgin Islands Active Panama Papers
AMPLE FUTURE INTERNATIONAL LIMITED Intermediary 10-JUN-2011 Hong Kong Active Panama Papers
dotEU Limited Intermediary 02-JUL-2009 British Virgin Islands Active Panama Papers
Jaynorville Ltd Intermediary 02-JAN-2004 British Virgin Islands Active Panama Papers
Bluevelvet Services Limited Intermediary 24-JUL-2007 British Virgin Islands Active Panama Papers
POWERVILLE LIMITED Intermediary 08-JUL-2009 British Virgin Islands Active 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