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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INTERTRUST INTERNATIONAL MANAGEMENT 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 (64)

Role Incorporation Jurisdiction Status Data From
VALETTE LIMITED Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
SPRINGATE TRADING LIMITED Intermediary 12-JAN-1994 British Virgin Islands Defaulted Panama Papers
SMUDGE LIMITED Intermediary 31-MAR-1993 British Virgin Islands Defaulted Panama Papers
MILBURN TRADING LIMITED Intermediary 13-JUL-1993 British Virgin Islands Defaulted Panama Papers
ARLETTE HOLDINGS LIMITED Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
TRANSBULK LIMITED Intermediary 30-NOV-1993 British Virgin Islands Inactivated Panama Papers
ABBRY LIMITED Intermediary 27-FEB-1991 British Virgin Islands Dissolved Panama Papers
CHANNEL EAST INTERNATIONAL LIMITED Intermediary 04-MAR-1991 British Virgin Islands Defaulted Panama Papers
HOLDGATE DEVELOPMENT CORPORATION Intermediary 11-MAY-1984 Panama Inactivated Panama Papers
MARK INK WORLDWIDE LTD. Intermediary 18-AUG-1992 British Virgin Islands Defaulted Panama Papers
ARMSTON HOLDINGS LIMITED Intermediary 05-AUG-1993 British Virgin Islands Defaulted Panama Papers
TTM INTERNATIONAL LIMITED Intermediary 16-JUL-1993 British Virgin Islands Defaulted Panama Papers
OLD MASTERS INC Intermediary 07-JAN-1983 Panama Dissolved Panama Papers
PIRANHA HOLDINGS, S.A. Intermediary 30-AUG-1982 Panama Active Panama Papers
SPERRY HOLDINGS INC. Intermediary 03-DEC-1982 Panama Active Panama Papers
THURMAN MANAGEMENT LIMITED Intermediary 19-MAY-1992 British Virgin Islands Defaulted Panama Papers
COMERA LIMITED Intermediary 01-MAR-1991 British Virgin Islands Dissolved Panama Papers
ROBBY LIMITED Intermediary 21-JAN-1991 British Virgin Islands Dissolved Panama Papers
REALIM FINANCE LIMITED Intermediary 16-APR-1992 British Virgin Islands Dissolved Panama Papers
AARON HOLDINGS LIMITED Intermediary 16-SEP-1993 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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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