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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EUROPLAN FINANCIAL SERVICES LIMITED

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

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 (83)

Role Incorporation Jurisdiction Status Data From
GLOBAL PERSPECTIVES INTERNATIONAL LIMITED Intermediary 21-AUG-1995 British Virgin Islands Dissolved Panama Papers
SELBERRY LIMITED Intermediary 18-MAR-1999 British Virgin Islands Dissolved Panama Papers
VERE HOLDINGS LIMITED Intermediary 18-OCT-1990 British Virgin Islands Defaulted Panama Papers
HARPWELL INVESTMENTS LIMITED Intermediary 01-APR-1996 British Virgin Islands Dissolved Panama Papers
FOREPEAK INTERNATIONAL LIMITED Intermediary 17-JUN-1994 British Virgin Islands Defaulted Panama Papers
ROUNDTREE DEVELOPMENTS LIMITED Intermediary 30-OCT-1996 British Virgin Islands Dissolved Panama Papers
GRANT HOLDINGS S.A. Intermediary 18-FEB-1987 Panama Defaulted Panama Papers
PEMEXPA NO. 2 S.A. Intermediary 18-MAR-1983 Panama Dissolved Panama Papers
DAYTONA ASSOCIATES LIMITED Intermediary 11-SEP-1990 British Virgin Islands Defaulted Panama Papers
LANDAUER INVESTMENTS S.A. Intermediary 22-MAY-1987 Panama Dissolved Panama Papers
TRAVEL CHARTER LIMITED Intermediary 08-JAN-1997 British Virgin Islands Dissolved Panama Papers
BALMAIN PROPERTY INC. Intermediary 31-JAN-1989 Panama Defaulted Panama Papers
PORT BAIL INC. Intermediary 12-JUN-1985 Panama Dissolved Panama Papers
LOXHAM LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
PEMEXPA NO. 1 S.A. Intermediary 18-MAR-1983 Panama Trash company Panama Papers
ARCHWAY PROPERTIES INC. Intermediary 12-APR-1988 Panama Inactivated Panama Papers
HEARST INVESTMENT MANAGEMENT SERVICES LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
INTRAC SOFTWARE INC. Intermediary 25-MAR-1986 Panama Dissolved Panama Papers
MILLBROOK ASSOCIATES CORP. Intermediary 29-MAR-1989 Panama Trash company Panama Papers
BRANDENBURG CORPORATION Intermediary 22-AUG-1996 British Virgin Islands 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