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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CAMBRIDGE TRUST CO. LIMITED

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (53)

Role Incorporation Jurisdiction Status Data From
MISSISSIPPI SYSTEMS LIMITED Intermediary 20-OCT-1998 British Virgin Islands Defaulted Panama Papers
CHINA HOUSE HOLDINGS LIMITED Intermediary 02-JUL-1997 British Virgin Islands Dissolved Panama Papers
FORMAX LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
MOSCA LIMITED Intermediary 01-MAY-2000 British Virgin Islands Defaulted Panama Papers
NESMA INC. Intermediary 16-NOV-1990 British Virgin Islands Defaulted Panama Papers
HANS LODGE LIMITED Intermediary 19-JUN-1995 British Virgin Islands Defaulted Panama Papers
HERBERTCREST LIMITED Intermediary 03-SEP-1991 British Virgin Islands Defaulted Panama Papers
GULF LEISURE INVESTMENTS LIMITED Intermediary 21-JUN-1993 British Virgin Islands Dissolved Panama Papers
KEYWOOD PROPERTY HOLDINGS LTD. Intermediary 08-AUG-1991 British Virgin Islands Defaulted Panama Papers
ABLON INVESTMENT HOLDINGS LIMITED Intermediary 03-MAR-1992 British Virgin Islands Inactivated Panama Papers
SHERCO INVESTMENT HOLDINGS LIMITED Intermediary 27-JUL-1995 British Virgin Islands Defaulted Panama Papers
AMBERGLADE PROPERTY HOLDINGS LTD. Intermediary 31-MAR-1995 British Virgin Islands Changed agent Panama Papers
CAVALRY INVESTMENT HOLDINGS LIMITED Intermediary 17-JUN-1994 British Virgin Islands Defaulted Panama Papers
LOWNDES INVESTMENT HOLDINGS LIMITED Intermediary 08-SEP-1995 British Virgin Islands Inactivated Panama Papers
FALON INVESTMENT HOLDINGS LIMITED Intermediary 13-APR-1992 British Virgin Islands Defaulted Panama Papers
JAMCO INVESTMENT HOLDINGS LIMITED Intermediary 21-JUL-1995 British Virgin Islands Dissolved Panama Papers
ENGLISH COMMERCIAL PROPERTY HOLDINGS LIMITED Intermediary 13-MAR-1996 British Virgin Islands Defaulted Panama Papers
NORTH VIEW PROPERTIES LIMITED Intermediary 16-AUG-1996 British Virgin Islands Dissolved Panama Papers
C.R. PROPERTY HOLDINGS LIMITED Intermediary 18-JUL-1995 British Virgin Islands Dissolved Panama Papers
LIVE INFLIGHT VIDEO ENTERTAINMENT LIMITED Intermediary 03-MAR-1997 British Virgin Islands Inactivated 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