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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HSBC PRIVATE BANKING (C.I.) LIMITED

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

Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
SANFIELD PROPERTIES LIMITED Intermediary 28-AUG-1996 British Virgin Islands Changed agent Panama Papers
ORION MANAGEMENT HOLDINGS LIMITED Intermediary 07-AUG-1997 British Virgin Islands Changed agent Panama Papers
ZEST LIMITED Intermediary 30-JUL-1997 British Virgin Islands Changed agent Panama Papers
CHADWYCH LIMITED Intermediary 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
GREENCOURT LIMITED Intermediary 19-SEP-1997 British Virgin Islands Changed agent Panama Papers
WILDFELL INTERNATIONAL LIMITED Intermediary 21-APR-1997 British Virgin Islands Changed agent Panama Papers
VELECROFT HOLDINGS LIMITED Intermediary 02-JAN-1998 British Virgin Islands Changed agent Panama Papers
ANMARBO PROPERTIES LIMITED Intermediary 13-MAR-1997 British Virgin Islands Changed agent Panama Papers
GRACE DARLING LIMITED Intermediary 16-DEC-1996 British Virgin Islands Changed agent Panama Papers
RODINA HOLDINGS LIMITED Intermediary 03-DEC-1996 British Virgin Islands Changed agent Panama Papers
HSILO ENTERPRISES LIMITED Intermediary 07-MAY-1997 British Virgin Islands Changed agent Panama Papers
TALUS LIMITED Intermediary 18-SEP-1997 British Virgin Islands Changed agent Panama Papers
SEABRIGHT TRADING LIMITED Intermediary 08-OCT-1996 British Virgin Islands Changed agent Panama Papers
GOLDBEL LIMITED Intermediary 16-JAN-1998 British Virgin Islands Changed agent Panama Papers
WILD STAR INTERNATIONAL LIMITED Intermediary 15-JUL-1997 British Virgin Islands Changed agent Panama Papers
RESOURCES INVESTMENTS OFFSHORE LIMITED Intermediary 17-FEB-1997 British Virgin Islands Changed agent Panama Papers
SULAMARIAH LIMITED Intermediary 06-FEB-1997 British Virgin Islands Changed agent Panama Papers
MILLANDE HOLDINGS LIMITED Intermediary 25-NOV-1996 British Virgin Islands Changed agent Panama Papers
BERRY HILL INDUSTRIES LIMITED Intermediary 22-SEP-1995 British Virgin Islands Changed agent Panama Papers
OSWIN CORPORATION Intermediary 23-MAY-1997 British Virgin Islands Changed agent 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