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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LUBBOCK FINE (JERSEY)

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

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
ROSLIN HOLDINGS, INC. Intermediary 09-JUL-1982 Panama Defaulted Panama Papers
CORINVEST LIMITED Intermediary 28-MAR-1991 British Virgin Islands Defaulted Panama Papers
BELVEDERE PROPERTIES S.A. Intermediary 20-AUG-1987 Panama Dissolved Panama Papers
MEEKER COMPANY LIMITED Intermediary 06-JUL-1993 British Virgin Islands Defaulted Panama Papers
BEMAR MANAGEMENT LIMITED Intermediary 13-SEP-1996 British Virgin Islands Defaulted Panama Papers
EMLEE INTERNATIONAL LIMITED Intermediary 24-APR-1998 British Virgin Islands Defaulted Panama Papers
HERIDEN CONSULTANTS LIMITED Intermediary 14-APR-1998 British Virgin Islands Defaulted Panama Papers
JADEN LIMITED Intermediary 11-AUG-1997 British Virgin Islands Defaulted Panama Papers
CRESCENT CONTINENTAL GAS PIPELINES LIMITED Intermediary 27-OCT-1997 Bahamas Defaulted Panama Papers
BARVELL INVESTMENTS LIMITED Intermediary 20-APR-1995 Bahamas Defaulted Panama Papers
ALROY MANAGEMENT LIMITED Intermediary 15-AUG-1996 Bahamas Dissolved 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