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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WARREN FINANCIAL SERVICES LIMITED

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

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 (244)

Role Incorporation Jurisdiction Status Data From
GLENTON PROPERTY HOLDINGS LTD. Intermediary 16-SEP-2002 British Virgin Islands Resigned as agent Panama Papers
NARA EQUITIES LIMITED Intermediary 26-MAY-1992 British Virgin Islands Resigned as agent Panama Papers
PERIMCO INVESTMENTS S.A. Intermediary 24-FEB-1997 Panama Resigned as agent Panama Papers
CYGNUS CONSULTANTS LIMITED Intermediary 24-JUN-1996 British Virgin Islands Resigned as agent Panama Papers
AURAY LIMITED Intermediary 02-JAN-1998 British Virgin Islands Changed agent Panama Papers
BRAYE PROPERTY HOLDINGS LTD. Intermediary 02-JAN-1992 British Virgin Islands Resigned as agent Panama Papers
BEAM INTERNATIONAL LIMITED Intermediary 04-JAN-2000 British Virgin Islands Resigned as agent Panama Papers
EDICT INTERNATIONAL LIMITED Intermediary 26-APR-2000 British Virgin Islands Resigned as agent Panama Papers
CYGNI CORPORATION Intermediary 03-JUL-1998 Niue Defaulted Panama Papers
DRAYTON INDUSTRIES S.A. Intermediary 02-JAN-1996 British Virgin Islands Resigned as agent Panama Papers
OSTLER HOLDINGS INC. Intermediary 22-OCT-1997 Panama Resigned as agent Panama Papers
STAHLCO LTD. Intermediary 06-SEP-2001 Seychelles Defaulted Panama Papers
DESTEK INVESTMENTS LIMITED Intermediary 10-JAN-2000 Seychelles Defaulted Panama Papers
SILKSTREAM INTERNATIONAL LIMITED Intermediary 21-DEC-2000 British Virgin Islands Resigned as agent Panama Papers
CORNEILLE INTERNATIONAL LIMITED Intermediary 04-JUN-1999 British Virgin Islands Resigned as agent Panama Papers
QUINLAN INVESTMENTS LIMITED Intermediary 04-JAN-1999 British Virgin Islands Resigned as agent Panama Papers
WYSEMORE LIMITED Intermediary 28-JAN-1999 British Virgin Islands Resigned as agent Panama Papers
JENNAH LIMITED Intermediary 04-JAN-2000 British Virgin Islands Resigned as agent Panama Papers
VIALETTE LIMITED Intermediary 04-JAN-2000 British Virgin Islands Resigned as agent Panama Papers
FELLOWELL LIMITED Intermediary 22-JAN-1993 British Virgin Islands Resigned as agent Panama Papers
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Mossack Fonseca

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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