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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ANCESTRAL REWARDS GMBH Intermediary 02-NOV-2006 Samoa Defaulted Panama Papers
ANCESTRAL REWARDS GMBH Intermediary 19-SEP-2003 Niue Defaulted Panama Papers
BENEFICIAL MANAGEMENT LTD. Intermediary 28-JUL-2003 Niue Defaulted Panama Papers
BENEFICIAL MANAGEMENT LTD. Intermediary 14-SEP-2006 Seychelles Inactivated Panama Papers
CHARBERTLYN S.A. Intermediary 19-SEP-2003 Niue Defaulted Panama Papers
CHARBERTLYN S.A. Intermediary 02-NOV-2006 Samoa Inactivated Panama Papers
HYNDMAN GROUP LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
LONE STAR LIMITED Intermediary 15-OCT-2003 Niue Defaulted Panama Papers
LONE STAR LIMITED Intermediary 22-NOV-2006 Seychelles Inactivated Panama Papers
MORISSOHN TRADING INC. Intermediary 29-JAN-2010 British Virgin Islands Defaulted Panama Papers
PERFECT STAR HOLDINGS LIMITED Intermediary 31-JUL-2000 Seychelles Inactivated Panama Papers
PHOENIX RIVER INC. Intermediary 10-JUN-1997 Bahamas Dissolved Panama Papers
PROPERTY DEVELOPMENT FINANCE INC. Intermediary 19-SEP-2003 Niue Defaulted Panama Papers
PROPERTY DEVELOPMENT FINANCE INC. Intermediary 02-NOV-2006 Samoa Defaulted Panama Papers
SILVER DAWN LIMITED Intermediary 16-OCT-2003 Seychelles Defaulted Panama Papers
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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

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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.