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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GO TRUST S.A.

The Panama Papers data is current through 2015
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Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
BLUE SQUARE FOUNDATION Intermediary 22-DEC-2003 Panama Dissolved Panama Papers
FONDATION MAKANI Intermediary 20-NOV-2006 Panama Active Panama Papers
NAVACERRADA LIMITED Intermediary 06-NOV-2000 British Virgin Islands Active Panama Papers
HENCILE LIMITED Intermediary 10-NOV-2006 Seychelles Defaulted Panama Papers
BOLENA GROUP S.A. Intermediary 04-OCT-2001 British Virgin Islands Active Panama Papers
BUXTER CONSULTANTS LIMITED Intermediary 05-MAY-2004 British Virgin Islands Dissolved Panama Papers
KARNEL HOLDING CORP. Intermediary 25-MAY-2009 Panama Active Panama Papers
TASHAKOR LTD. Intermediary 17-NOV-2005 British Virgin Islands Active Panama Papers
SANDOLLAR INVESTMENTS LIMITED Intermediary 14-APR-2004 British Virgin Islands Dissolved Panama Papers
SURESTONE MANAGEMENT INC. Intermediary 14-APR-2005 British Virgin Islands Dissolved Panama Papers
FREEGREENS INVESTMENTS LTD. Intermediary 29-MAR-2004 British Virgin Islands Dissolved Panama Papers
CLOUD CANYON INVESTMENTS LIMITED Intermediary 10-MAY-2004 British Virgin Islands Dissolved Panama Papers
KEALEY SERVICES LIMITED Intermediary 27-APR-2004 British Virgin Islands Active Panama Papers
VATIK CORPORATION Intermediary 05-MAR-1997 British Virgin Islands Active Panama Papers
MACAO ESTATES LTD. Intermediary 01-MAR-2005 British Virgin Islands Dissolved Panama Papers
FASHION TRADING INTERNATIONAL LIMITED Intermediary 06-MAY-2004 British Virgin Islands Dissolved Panama Papers
HARLOW CAPITAL INC. Intermediary 16-MAR-2000 British Virgin Islands Dissolved Panama Papers
YORK SERVICES LIMITED Intermediary 09-NOV-1999 Bahamas Defaulted Panama Papers
PROCHIM INTERNATIONAL TRADING LIMITED Intermediary 20-SEP-1999 Bahamas Defaulted Panama Papers
OFFSHORE CONTRACTORS LIMITED Intermediary 30-JUN-1998 Bahamas Dissolved 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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