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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HSBC TRUSTEE (ISLE OF MAN) LIMITED 2

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

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
CHICCO TRADING LIMITED Intermediary 15-JAN-1999 British Virgin Islands Defaulted Panama Papers
CALPA RESOURCES LIMITED Intermediary 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
FUTURES DEVELOPMENT AND MANAGEMENT LIMITED Intermediary 14-JAN-1999 British Virgin Islands Dissolved Panama Papers
PITA OVERSEAS LIMITED Intermediary 24-DEC-1999 British Virgin Islands Defaulted Panama Papers
SOMERDALE ENTERPRISES INC. Intermediary 19-SEP-1997 British Virgin Islands Dissolved Panama Papers
ROHEN ENTERPRISES ASSETS INC. Intermediary 14-SEP-2004 British Virgin Islands Defaulted Panama Papers
SLOANE MANAGEMENT HOLDINGS LIMITED Intermediary 20-APR-2005 British Virgin Islands Defaulted Panama Papers
SORT LINK INC. Intermediary 15-APR-2002 British Virgin Islands Defaulted Panama Papers
GENERI GATE LIMITED Intermediary 15-JAN-2003 British Virgin Islands Defaulted Panama Papers
PALE MIST HOLDINGS INC. Intermediary 29-AUG-2002 British Virgin Islands Dissolved Panama Papers
S N Y LIMITED Intermediary 13-MAY-1999 British Virgin Islands Defaulted Panama Papers
ADAMO INCORPORATED Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
MARINE AQUATIC RESOURCES AND SERVICES LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
TOP GRADE DEVELOPMENTS LIMITED Intermediary 09-NOV-2001 British Virgin Islands Dissolved Panama Papers
PERMISE LIMITED Intermediary 10-JUL-2001 British Virgin Islands Defaulted Panama Papers
TOTAL MANAGED DELIVERY INTERNATIONAL LIMITED Intermediary 24-DEC-1999 British Virgin Islands Defaulted Panama Papers
GUILD FOODS LTD. Intermediary 13-MAY-1999 British Virgin Islands Defaulted Panama Papers
KINGSCROFT LIMITED Intermediary 15-NOV-1996 British Virgin Islands Inactivated Panama Papers
TREASURE TEAM ASSOCIATION INC. Intermediary 29-OCT-2001 British Virgin Islands Dissolved Panama Papers
DAYNELLE LIMITED Intermediary 13-FEB-2006 British Virgin Islands Changed agent 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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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