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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ALBA CORPORATE ENTERPRISES

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
VENTURA SERVICES LIMITED Intermediary 15-APR-2003 Niue Defaulted Panama Papers
DANAWAY INTERNATIONAL LIMITED Intermediary 02-JAN-1990 British Virgin Islands Dissolved Panama Papers
EASTQUAY LIMITED Intermediary 24-FEB-2000 Niue Inactivated Panama Papers
CITRON COMPANY LIMITED Intermediary 17-OCT-2002 Niue Defaulted Panama Papers
WESTQUAY LIMITED Intermediary 24-FEB-2000 Niue Inactivated Panama Papers
LEXMARK INTERNATIONAL LIMITED Intermediary 23-JUN-1997 Bahamas Changed agent Panama Papers
REDMINE LIMITED Intermediary 16-APR-2004 British Virgin Islands Changed agent Panama Papers
ROSALIND FINANCE LIMITED Intermediary 19-JAN-1996 British Virgin Islands Changed agent Panama Papers
STAFFORD MANAGEMENT LIMITED Intermediary 29-AUG-1997 Bahamas Changed agent Panama Papers
ROXBY MANAGEMENT LIMITED Intermediary 04-MAY-1993 Bahamas Resigned as agent Panama Papers
KENDALE PROPERTIES INC. Intermediary 06-FEB-1984 Panama Changed agent Panama Papers
FEDERATED AND GENERAL CORPORATION LIMITED Intermediary 30-MAR-1995 British Virgin Islands Changed agent Panama Papers
SPECIAL ASSET TRADING LIMITED Intermediary 26-AUG-1999 Bahamas Changed agent Panama Papers
GAYNOR HOLDINGS LIMITED Intermediary 04-JAN-1993 Bahamas Dissolved Panama Papers
CARLYLE CONSULTANTS LIMITED Intermediary 02-JAN-1996 Bahamas Changed agent Panama Papers
HARTWELL PROPERTIES LIMITED Intermediary 13-JUL-1994 Bahamas Changed agent Panama Papers
IMT LIMITED Intermediary 06-SEP-1995 Bahamas Changed agent Panama Papers
DIDSBURY MANAGEMENT LIMITED Intermediary 12-APR-1994 Bahamas Dissolved Panama Papers
INVESCO ASSOCIATES LIMITED Intermediary 23-MAR-1995 British Virgin Islands Changed agent Panama Papers
TYROL INTERNATIONAL LIMITED Intermediary 13-MAY-1996 Bahamas 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