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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ATHENA FINANCIAL SERVICES LIMITED

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (70)

Role Incorporation Jurisdiction Status Data From
HANOVER INTERNATIONAL INVESTMENTS LIMITED Intermediary 20-APR-1994 British Virgin Islands Defaulted Panama Papers
LOURDES INVESTMENT S.A. Intermediary 15-NOV-1996 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL MANUFACTURERS S.A. Intermediary 31-JAN-1994 British Virgin Islands Defaulted Panama Papers
BUCHAN CONSULTANTS INC. Intermediary 30-OCT-1992 British Virgin Islands Defaulted Panama Papers
WHEATLANDS ENTERPRISES LIMITED Intermediary 08-FEB-1994 British Virgin Islands Dissolved Panama Papers
T I E E TRANSACTION IMPORT EXPORT EXPLOITATION LIMITED Intermediary 02-FEB-1995 British Virgin Islands Defaulted Panama Papers
TERA INVESTMENTS LIMITED Intermediary 01-SEP-1988 British Virgin Islands Defaulted Panama Papers
DESIGNVISION INTERNATIONAL LIMITED Intermediary 03-MAY-1991 British Virgin Islands Defaulted Panama Papers
OVERSEAS BUSINESS SERVICES INC. Intermediary 02-MAR-1991 British Virgin Islands Defaulted Panama Papers
GLENLAND HOLDINGS LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
LEISURE TOURISM INTERNATIONAL CONSULTING LIMITED Intermediary 26-JUN-1996 British Virgin Islands Defaulted Panama Papers
MORLEY ENTERPRISES LIMITED Intermediary 11-MAR-1993 British Virgin Islands Defaulted Panama Papers
WAKEFIELD ENTERPRISES LIMITED Intermediary 30-JAN-1997 British Virgin Islands Defaulted Panama Papers
AIRLINE CARGO SERVICES LIMITED Intermediary 01-NOV-1993 British Virgin Islands Defaulted Panama Papers
ALBURY TRADING LIMITED Intermediary 08-NOV-1991 British Virgin Islands Defaulted Panama Papers
FOUNTAIN HIGH INTERNATIONAL LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
ADDISON CORPORATION Intermediary 03-MAR-1989 British Virgin Islands Defaulted Panama Papers
WALDRON LIMITED Intermediary 31-AUG-1989 British Virgin Islands Defaulted Panama Papers
WALLACE PROPERTIES LIMITED Intermediary 19-SEP-1990 British Virgin Islands Defaulted Panama Papers
COURT TRADING LIMITED Intermediary 31-MAY-1995 British Virgin Islands Defaulted 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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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