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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RAWLINSON & HUNTER (GUERNSEY)

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

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
KOSTAVIA LIMITED Intermediary 02-AUG-1996 British Virgin Islands Defaulted Panama Papers
FIZKIN PROPERTIES LIMITED Intermediary 19-SEP-1995 British Virgin Islands Defaulted Panama Papers
MUNSLOW S.A. Intermediary 22-OCT-1993 Panama Dissolved Panama Papers
RIVERMILL HOLDINGS LIMITED Intermediary 14-MAY-1996 British Virgin Islands Defaulted Panama Papers
PEGASUS AVIATION LIMITED Intermediary 04-SEP-1996 British Virgin Islands Dissolved Panama Papers
KASTELLE FINANCE LIMITED Intermediary 15-FEB-2000 British Virgin Islands Defaulted Panama Papers
SOUTHSTED HOLDINGS LIMITED Intermediary 15-APR-1998 British Virgin Islands Changed agent Panama Papers
JARROD INVESTMENT HOLDINGS LTD. Intermediary 22-MAR-2000 British Virgin Islands Dissolved Panama Papers
DTE LICENSING LIMITED Intermediary 11-MAY-1999 Bahamas Defaulted Panama Papers
AYWARD ENTERPRISES LIMITED Intermediary 14-MAY-2004 British Virgin Islands Defaulted Panama Papers
SANTORINI HOLDINGS LIMITED Intermediary 19-JUL-1996 British Virgin Islands Defaulted Panama Papers
GS CONSULTANCY LIMITED Intermediary 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
JAYCEY COMPANY LIMITED Intermediary 26-FEB-2003 British Virgin Islands Defaulted Panama Papers
AVU INVESTMENT HOLDINGS LIMITED Intermediary 23-NOV-1993 British Virgin Islands Inactivated Panama Papers
BRAYDON LIMITED Intermediary 20-MAY-1999 British Virgin Islands Defaulted Panama Papers
DANN INVESTMENTS LIMITED Intermediary 09-JUL-1997 British Virgin Islands Dissolved Panama Papers
INTERNATIONAL SYSTEMS HOLDING LIMITED Intermediary 05-OCT-1995 British Virgin Islands Defaulted Panama Papers
GRANGE PUBLISHING LIMITED Intermediary 24-JAN-1997 British Virgin Islands Defaulted Panama Papers
ELLERBEE LIMITED Intermediary 07-AUG-1997 British Virgin Islands Changed agent Panama Papers
ROSEGATE ASSOCIATES LIMITED Intermediary 19-SEP-1995 British Virgin Islands Defaulted 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