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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TRIDENT TRUST COMPANY (ISLE OF MAN) LTD.

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

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
GREY ARROWS INCORPORATED Intermediary 08-NOV-1985 Panama Changed agent Panama Papers
WHITTON CONSULTANTS LIMITED Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
WINDORA INDUSTRIES LIMITED Intermediary 23-JUL-1999 British Virgin Islands Defaulted Panama Papers
LEHIGH MARKETING LIMITED Intermediary 15-JUN-1999 British Virgin Islands Defaulted Panama Papers
SPRINGWOOD LIMITED Intermediary 18-MAY-1990 British Virgin Islands Changed agent Panama Papers
WOODSTABLE INVESTMENTS LIMITED Intermediary 08-MAR-2000 British Virgin Islands Changed agent Panama Papers
EVERSHAM HOLDINGS LIMITED Intermediary 08-MAR-2000 British Virgin Islands Changed agent Panama Papers
PICKWORTH HOLDINGS LTD. Intermediary 09-MAR-1999 British Virgin Islands Changed agent Panama Papers
SOMERFORD ENTERPRISES LIMITED Intermediary 05-MAR-1999 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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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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