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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED

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

Connections:

Entity (33)

Role Incorporation Jurisdiction Status Data From
THEA INVESTMENTS INC. Intermediary 17-OCT-1984 Panama Dissolved Panama Papers
RED VELVET LIMITED Intermediary 03-JAN-1989 British Virgin Islands Changed agent Panama Papers
FIELDCREST PROPERTIES LIMITED Intermediary 19-MAR-1990 British Virgin Islands Inactivated Panama Papers
GREAT OCEANS MARINE WORKS INCORPORATED Intermediary 29-MAY-1981 Panama Defaulted Panama Papers
TERN LIMITED Intermediary 30-MAY-1990 British Virgin Islands Defaulted Panama Papers
NATIONAL TELECOMMUNICATIONS & BUSINESS ENTERPRISES(C.I)LTD. Intermediary 28-NOV-1989 British Virgin Islands Defaulted Panama Papers
WORLDWIDE TECHNOLOGIES INC. Intermediary 05-NOV-1990 British Virgin Islands Defaulted Panama Papers
VALKYRIE TRADING LIMITED Intermediary 16-MAY-1990 British Virgin Islands Changed agent Panama Papers
THRUSH HOLDINGS LIMITED Intermediary 30-MAY-1990 British Virgin Islands Changed agent Panama Papers
INTERNATIONAL TECHNOLOGY INNOVATIONS INC. Intermediary 05-NOV-1990 British Virgin Islands Defaulted Panama Papers
YALOVA INC. Intermediary 26-SEP-1974 Panama Dissolved Panama Papers
P.C.S. INVESTMENTS INC. Intermediary 12-MAY-1987 Panama Defaulted Panama Papers
INTERDENT LIMITED Intermediary 30-MAY-1990 British Virgin Islands Defaulted Panama Papers
CROCUS CORPORATION Intermediary 25-MAR-1982 Panama Dissolved Panama Papers
DONAU FINANCIERA S.A. Intermediary 23-JUL-1981 Panama Defaulted Panama Papers
CHERISE CONSULTANTS LIMITED Intermediary 26-MAR-1998 British Virgin Islands Defaulted Panama Papers
STEPPING STONE ENTERPRISES LIMITED Intermediary 02-JAN-1996 British Virgin Islands Changed agent Panama Papers
WREN INTERNATIONAL LIMITED Intermediary 30-MAY-1990 British Virgin Islands Changed agent Panama Papers
OIL RETRIEVAL LIMITED Intermediary 30-MAY-1990 British Virgin Islands Changed agent Panama Papers
LINNET LIMITED Intermediary 26-SEP-1990 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