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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NEXIA BT - PMA CLIENT

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

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
REAL Trade Investments Global, Corp. Intermediary 10-DEC-2015 Panama Active Panama Papers
WILLERBY TRADE INC. Intermediary 19-MAR-2013 British Virgin Islands Active Panama Papers
Berdil Limited Intermediary 03-JUL-2013 British Virgin Islands Active Panama Papers
EGRANT INC. Intermediary 08-JUL-2013 Panama Active Panama Papers
SPX SERVICES LTD Intermediary 01-MAR-2012 British Virgin Islands Active Panama Papers
TILLGATE INC. Intermediary 15-JUL-2013 Panama Active Panama Papers
BLUE SEA PORTFOLIO LIMITED Intermediary 14-MAY-2013 British Virgin Islands Active Panama Papers
TORBRIDGE SERVICES INC. Intermediary 29-MAY-2013 British Virgin Islands Active Panama Papers
COMERCO SERVICES LIMITED Intermediary 09-OCT-2013 British Virgin Islands Active Panama Papers
COLSON SERVICES LIMITED Intermediary 24-JAN-2011 British Virgin Islands Active Panama Papers
HEARNVILLE INC. Intermediary 09-JUL-2013 Panama Active Panama Papers
LESTER HOLDINGS GROUP LTD. Intermediary 19-APR-2011 British Virgin Islands Active Panama Papers
SELSON HOLDING CORP. Intermediary 24-JAN-2011 British Virgin Islands Active Panama Papers
Durellie Family Limited Intermediary 12-JUN-2014 British Virgin Islands Active 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