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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LEIGHTON & LEIGHTON SNC

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

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 (246)

Role Incorporation Jurisdiction Status Data From
SPIKY LIMITED Intermediary 18-DEC-2007 British Virgin Islands Defaulted Panama Papers
VELLATA LTD. Intermediary 04-FEB-2004 British Virgin Islands Defaulted Panama Papers
UMBRIA INVESTMENT CORPORATION Intermediary 05-JAN-1994 British Virgin Islands Defaulted Panama Papers
MADALYN LIMITED Intermediary 18-DEC-2007 British Virgin Islands Defaulted Panama Papers
JICORY LTD. Intermediary 04-FEB-2004 British Virgin Islands Defaulted Panama Papers
DIANA CAPITAL CORP. Intermediary 04-FEB-2004 British Virgin Islands Defaulted Panama Papers
LLINOS FINANCIAL SERVICES LIMITED Intermediary 24-SEP-1997 British Virgin Islands Defaulted Panama Papers
DEESIDE HOLDINGS LIMITED Intermediary 10-FEB-1998 British Virgin Islands Defaulted Panama Papers
ROCK PROPERTY HOLDINGS LIMITED Intermediary 26-APR-2010 British Virgin Islands Defaulted Panama Papers
GEH ¿ Global Energy Holding Limited Intermediary 26-NOV-2009 British Virgin Islands Inactivated Panama Papers
MARCOR INTERNATIONAL LIMITED Intermediary 25-JUL-2003 British Virgin Islands Defaulted Panama Papers
HILDON BLASS LIMITED Intermediary 19-JAN-1995 British Virgin Islands Defaulted Panama Papers
RED DIARY CONSULTANTS LIMITED Intermediary 12-MAR-1997 British Virgin Islands Dissolved Panama Papers
BERMANSY LTD. Intermediary 04-FEB-2004 British Virgin Islands Defaulted Panama Papers
Plenward Placement Limited Intermediary 09-FEB-2005 Seychelles Dissolved Panama Papers
LINFIELD DEVELOPMENTS LIMITED Intermediary 23-AUG-1999 British Virgin Islands Defaulted Panama Papers
KARIBEL LIMITED Intermediary 20-MAY-1997 British Virgin Islands Defaulted Panama Papers
TERN ENTERPRISES LIMITED Intermediary 07-NOV-1997 British Virgin Islands Defaulted Panama Papers
EISENVERTRAG A.G. Intermediary 20-JAN-1987 Panama Dissolved Panama Papers
SILKSEAS LTD. Intermediary 04-FEB-2004 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