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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MARTELLO CORPORATE SERVICES LIMITED

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
AUSTEN DEVELOPMENT LIMITED Intermediary 02-NOV-1994 British Virgin Islands Defaulted Panama Papers
CORONO INVESTMENTS SERVICES LTD. Intermediary 15-DEC-1998 British Virgin Islands Defaulted Panama Papers
JUNIPER ASSOCIATES LIMITED Intermediary 12-APR-1994 British Virgin Islands Defaulted Panama Papers
PROTEX INDUSTRIES LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
GREENCLIFF FINANCE LIMITED Intermediary 08-FEB-1994 British Virgin Islands Defaulted Panama Papers
CORNELIA LIMITED Intermediary 10-JAN-1991 British Virgin Islands Defaulted Panama Papers
READMAN MANAGEMENT LIMITED Intermediary 13-JAN-1997 Bahamas Defaulted Panama Papers
YEARWOOD PROPERTIES LIMITED Intermediary 30-JUN-1997 Bahamas Defaulted Panama Papers
MOONGLADE PROPERTIES LIMITED Intermediary 03-JUL-1997 Bahamas Defaulted Panama Papers
WATER RIPPLE LIMITED Intermediary 04-JUL-1994 Bahamas Defaulted Panama Papers
PRIME MEAT PROVIDERS LIMITED Intermediary 29-APR-1996 Bahamas Defaulted Panama Papers
GRACEWING LIMITED Intermediary 26-MAR-1997 Bahamas Defaulted Panama Papers
TONBO LIMITED Intermediary 18-NOV-1994 Bahamas Defaulted Panama Papers
ARBITRAGE COMMUNICATIONS LIMITED Intermediary 17-OCT-1994 Bahamas Defaulted Panama Papers
UNICALL LIMITED Intermediary 17-OCT-1994 Bahamas Defaulted Panama Papers
TANSWELL INVESTMENTS LIMITED Intermediary 19-OCT-1994 Bahamas Defaulted Panama Papers
WHITFIELD ASSOCIATES LIMITED Intermediary 10-MAY-1996 Bahamas Defaulted Panama Papers
DELLIC PROMOTIONS LIMITED Intermediary 12-JUL-1993 Bahamas Defaulted Panama Papers
GERVAIS INVESTMENTS LIMITED Intermediary 18-AUG-1998 Bahamas Defaulted Panama Papers
FACE TO FACE BUSINESS TO BUSINESS LTD Intermediary 24-APR-2001 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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