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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FOWLER, WHITE, BURNETT

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

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
NEW WAY ENTERPRISES LIMITED Intermediary 05-JUN-1997 British Virgin Islands Defaulted Panama Papers
GEMEL HOLDINGS LIMITED Intermediary 14-JUL-1998 British Virgin Islands Active Panama Papers
PARK BENCH OVERSEAS LIMITED Intermediary 10-MAR-1999 British Virgin Islands Defaulted Panama Papers
JTH & CO., S.A. Intermediary 02-NOV-2005 British Virgin Islands Defaulted Panama Papers
FUEL DEPOT OPERATORS, S.A. Intermediary 02-NOV-2005 British Virgin Islands Defaulted Panama Papers
JTH ENTERPRISES, S.A. Intermediary 02-NOV-2005 British Virgin Islands Defaulted Panama Papers
JTH DEPOT, S.A. Intermediary 02-NOV-2005 British Virgin Islands Defaulted Panama Papers
GOLDEN HAWK INVESTMENTS, LTD. Intermediary 20-FEB-2002 British Virgin Islands Dissolved Panama Papers
QUIVER OVERSEAS LTD. Intermediary 03-SEP-2002 British Virgin Islands Defaulted Panama Papers
QUANTUM SYSTEMS LTD. Intermediary 10-FEB-2000 British Virgin Islands Defaulted Panama Papers
LORD AND SALES, LTD. Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
AZUL INTERNATIONAL GROUP LIMITED Intermediary 12-JAN-2000 British Virgin Islands Defaulted Panama Papers
CASTLE HOUSE DEVELOPMENT, LTD. Intermediary 17-NOV-1998 British Virgin Islands Defaulted Panama Papers
INDIGO VALLEY LIMITED Intermediary 12-JAN-2000 British Virgin Islands Defaulted Panama Papers
BLUELINE GROUP LIMITED Intermediary 30-SEP-1999 British Virgin Islands Defaulted Panama Papers
CORAL GEM OVERSEAS LIMITED Intermediary 13-APR-1999 British Virgin Islands Defaulted Panama Papers
FAHNSWORTH ENTERPRISES, LTD. Intermediary 25-NOV-1998 British Virgin Islands Defaulted Panama Papers
DREAM HOUSE CONSULTING LIMITED Intermediary 17-FEB-1999 British Virgin Islands Defaulted Panama Papers
BEALS GROUP LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
SEA RICHES HOLDINGS LIMITED Intermediary 23-OCT-1998 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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.

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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