The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ALEX PICOT TRUST COMPANY LTD.

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

Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
LLR-G5 ENGLAND LIMITED Intermediary 20-JUN-2003 British Virgin Islands Defaulted Panama Papers
CRANEWORLD LIMITED Intermediary 10-JUN-1996 British Virgin Islands Dissolved Panama Papers
AVERY PROPERTY INC. Intermediary 24-AUG-1988 Panama Defaulted Panama Papers
LE DAUPHIN INCORPORATED Intermediary 15-OCT-1984 Panama Active Panama Papers
LIGHTMOON CONSULTING LIMITED Intermediary 20-JUN-2003 British Virgin Islands Dissolved Panama Papers
MARITEK PROJECT LIMITED Intermediary 29-OCT-1997 British Virgin Islands Defaulted Panama Papers
WN PROPERTIES LIMITED Intermediary 05-MAR-1999 British Virgin Islands Dissolved Panama Papers
LARKFIELD INVESTMENTS S.A. Intermediary 11-MAR-1982 Panama Active Panama Papers
POLO PROPERTIES S.A. Intermediary 11-JAN-1995 Panama Dissolved Panama Papers
DEVELOPMENT SOLUTIONS INC. Intermediary 12-APR-1993 Panama Defaulted Panama Papers
ESSENTIAL OIL RESOURCE CONSULTANTS INC. Intermediary 03-OCT-1997 Panama Inactivated Panama Papers
WHOOPEE ASSOCIATES INC. Intermediary 24-APR-1997 Panama Dissolved Panama Papers
GRIFFEN AIRCREWS LTD. Intermediary 25-OCT-1996 British Virgin Islands Inactivated Panama Papers
ANNEHILL INVESTMENTS LIMITED Intermediary 09-JUL-1999 British Virgin Islands Dissolved Panama Papers
NATURAL OILS AND EXTRACTS INC. Intermediary 07-DEC-1992 Panama Defaulted Panama Papers
REDHILL EQUITIES INC. Intermediary 24-APR-1997 Panama Defaulted Panama Papers
SUNGURA CONSULTANTS LIMITED Intermediary 15-MAR-1996 British Virgin Islands Defaulted Panama Papers
RESORT DEVELOPMENT LIMITED Intermediary 11-JAN-1995 British Virgin Islands Dissolved Panama Papers
TELEVISION INTERNATIONAL LIMITED Intermediary 17-NOV-2005 British Virgin Islands Defaulted Panama Papers
VALLIOS LIMITED Intermediary 30-MAR-2007 British Virgin Islands Active Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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