The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NOBLE TRUST COMPANY LTD

The Panama Papers data is current through 2015
read more
  • Status:
    ACTIVE

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
Valley Wing Holdings Limited Intermediary 27-MAY-2010 British Anguilla Discontinued Panama Papers
Jacala Holdings Limited Intermediary 05-MAR-2014 British Anguilla Defaulted Panama Papers
Core Holdings Limited Intermediary 28-JUN-2013 British Anguilla Trash company Panama Papers
KARISMA CONSULTANCY LIMITED Intermediary 01-JUL-2004 British Virgin Islands Active Panama Papers
RUBY ASSOCIATION LIMITED Intermediary 01-JUL-2004 British Virgin Islands Active Panama Papers
Spike Holdings Limited Intermediary 15-NOV-2013 British Anguilla Active Panama Papers
Hamble Investments Limited Intermediary 06-AUG-2012 British Anguilla Active Panama Papers
Blue Lilies Limited Intermediary 14-FEB-2008 British Anguilla Discontinued Panama Papers
Rock Pocket Limited Intermediary 21-OCT-2008 British Anguilla Discontinued Panama Papers
George Meursault Limited Intermediary 01-APR-2014 British Anguilla Discontinued Panama Papers
Perpetual Investments Limited Intermediary 28-SEP-2006 British Anguilla Discontinued Panama Papers
Bushman Limited Intermediary 20-DEC-2007 British Anguilla Discontinued Panama Papers
STALAGMITE LIMITED Intermediary 12-SEP-2005 British Virgin Islands Active Panama Papers
Merchant Holdings Limited Intermediary 26-JUN-2013 British Anguilla Discontinued Panama Papers
Longacre Limited Intermediary 04-JUN-2007 British Anguilla Discontinued Panama Papers
LEIGHWOOD LIMITED Intermediary 02-MAR-2015 Cyprus Active Panama Papers
Citrus Holdings (B.V.I.) Limited Intermediary 01-SEP-2006 British Virgin Islands Active Panama Papers
AU JARDIN LIMITED Intermediary 24-MAR-2006 British Virgin Islands Active Panama Papers
Orchard Communications Limited Intermediary 18-MAR-2010 British Anguilla Discontinued Panama Papers
A1 Transfers Limited Intermediary 14-FEB-2008 British Anguilla Discontinued Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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