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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HSBC TRUSTEE (ISLE OF MAN) LIMITED 1

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

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
MALIBU HOLDINGS S.A. Intermediary 03-JUN-1987 Panama Dissolved Panama Papers
HORIZON UNIVERSAL INC. Intermediary 21-MAY-1986 Panama Dissolved Panama Papers
ROSSLYN ENTERPRISES S. A. Intermediary 17-OCT-1985 Panama Dissolved Panama Papers
LAKESIDE HOLDINGS S.A. Intermediary 03-JUN-1987 Panama Dissolved Panama Papers
HILLBERRY ENTERPRISES S.A. Intermediary 02-JUN-1987 Panama Dissolved Panama Papers
SNOWDON HOLDINGS INC. Intermediary 02-JUN-1987 Panama Dissolved Panama Papers
CROSBY HOLDINGS INC. Intermediary 03-JUN-1987 Panama Dissolved Panama Papers
SEDAROC S. A. Intermediary 22-MAY-1984 Panama Dissolved Panama Papers
SOLARAN S. A. Intermediary 14-JUN-1984 Panama Dissolved Panama Papers
FANTAIL OVERSEAS INC. Intermediary 05-FEB-1987 Panama Dissolved Panama Papers
ECLAT ENTERPRISES S.A. Intermediary 05-FEB-1987 Panama Dissolved Panama Papers
ELAND DEVELOPMENTS INC. Intermediary 20-MAY-1986 Panama Dissolved Panama Papers
ALBION ENTERPRISES S. A. Intermediary 20-MAY-1986 Panama Dissolved Panama Papers
LADINO HOLDINGS S. A. Intermediary 20-MAY-1986 Panama Dissolved Panama Papers
GAZEBO PROPERTIES S.A. Intermediary 22-MAY-1986 Panama Dissolved Panama Papers
CORBEL ENTERPRISES S. A. Intermediary 31-DEC-1985 Panama Dissolved Panama Papers
KODIAK DEVELOPMENTS INC. Intermediary 31-DEC-1985 Panama Dissolved Panama Papers
CURZON OVERSEAS INC. Intermediary 17-OCT-1985 Panama Dissolved Panama Papers
HALEWOOD HOLDINGS S.A. Intermediary 17-OCT-1985 Panama Dissolved Panama Papers
L.G. HOLDINGS S.A. Intermediary 06-DEC-1984 Panama Dissolved Panama Papers

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Panama Papers
Mossack Fonseca

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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