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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STANDARD BANK (IOM) LTD.

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

Connections:

Linkurious and Neo4j

Entity (34)

Role Incorporation Jurisdiction Status Data From
INTERNATIONAL SPORTS CORPORATION Intermediary 14-MAR-1995 British Virgin Islands Defaulted Panama Papers
LONGSHORE HOLDINGS LIMITED Intermediary 05-SEP-1996 British Virgin Islands Defaulted Panama Papers
CAPSTONE DEVELOPMENT LTD. Intermediary 02-JAN-1998 British Virgin Islands Changed agent Panama Papers
UNITED ELECTRONICS GROUP LIMITED Intermediary 24-AUG-1995 British Virgin Islands Defaulted Panama Papers
AVM INTERNATIONAL FINANCE B.V.I.) LIMITED Intermediary 29-JUL-1997 British Virgin Islands Defaulted Panama Papers
INVENTION LTD. Intermediary 11-JUN-1997 British Virgin Islands Defaulted Panama Papers
EASTERN GATE FINANCIAL SERVICES LIMITED Intermediary 09-APR-1999 British Virgin Islands Changed agent Panama Papers
IRM SECURITIES LTD. Intermediary 23-NOV-1990 British Virgin Islands Defaulted Panama Papers
M.S.C. FINANCE LIMITED Intermediary 07-OCT-2003 British Virgin Islands Changed agent Panama Papers
ISHTAR GROUP LIMITED Intermediary 03-JUL-2003 British Virgin Islands Defaulted Panama Papers
BANESTA INC Intermediary 29-JAN-2003 British Virgin Islands Changed agent Panama Papers
ABIME INTERNATIONAL LIMITED Intermediary 07-NOV-2000 British Virgin Islands Changed agent Panama Papers
CVH COMBINED VALUES HOLDING LIMITED Intermediary 29-JUL-1997 British Virgin Islands Defaulted Panama Papers
LINKUP TRADING LIMITED Intermediary 25-SEP-1996 British Virgin Islands Defaulted Panama Papers
LANDAIS TRADING LIMITED Intermediary 20-NOV-2000 British Virgin Islands Defaulted Panama Papers
JENDARUS INTERNATIONAL INC. Intermediary 20-MAY-1997 British Virgin Islands Defaulted Panama Papers
FIFE MANUFACTURING LIMITED Intermediary 29-APR-1999 British Virgin Islands Defaulted Panama Papers
VIVACE INTERNATIONAL LIMITED Intermediary 29-NOV-2000 British Virgin Islands Defaulted Panama Papers
PASSANT LIMITED Intermediary 28-SEP-1999 British Virgin Islands Defaulted Panama Papers
F.E.M LIMITED Intermediary 04-AUG-1995 British Virgin Islands Defaulted Panama Papers
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Mossack Fonseca

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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