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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CURACAO TRUST MANAGEMENT N.V.

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 (270)

Role Incorporation Jurisdiction Status Data From
G&M Shipping Ltd. Intermediary 26-FEB-2008 British Virgin Islands Defaulted Panama Papers
International Art Advisors Ltd. Intermediary 03-OCT-2008 British Virgin Islands Defaulted Panama Papers
WESTERN HEMISPHERE AUTOMOTIVE MAINTENANCE LTD. Intermediary 26-AUG-1999 British Virgin Islands Defaulted Panama Papers
MANCUNIAN INVESTMENTS LTD. Intermediary 03-OCT-1996 British Virgin Islands Defaulted Panama Papers
Redback Holdings Asset Inc. Intermediary 14-APR-2010 British Virgin Islands Defaulted Panama Papers
Noble House Trading Ltd. Intermediary 30-JAN-2009 British Virgin Islands Defaulted Panama Papers
DYNAMIC RESOURCES GROUP LIMITED Intermediary 19-JAN-2000 British Virgin Islands Dissolved Panama Papers
BAIK SAN PLASTICS CO. LTD. Intermediary 13-AUG-1999 British Virgin Islands Defaulted Panama Papers
EPIPHANY SOLUTIONS LTD. Intermediary 25-OCT-2001 British Virgin Islands Defaulted Panama Papers
GEKKO CAPITAL LTD. Intermediary 26-MAY-2005 British Virgin Islands Defaulted Panama Papers
MANGO TREE HOLDING LTD. Intermediary 25-NOV-2005 British Virgin Islands Defaulted Panama Papers
MPD TRADING INC. Intermediary 28-MAR-2002 British Virgin Islands Defaulted Panama Papers
Global Internet Consultancy Ltd. Intermediary 23-MAR-2010 British Virgin Islands Defaulted Panama Papers
Ellison Ambani & Co. Ltd. Intermediary 03-SEP-2009 British Virgin Islands Defaulted Panama Papers
GREEN CONCERTS LTD. Intermediary 23-APR-2004 British Virgin Islands Defaulted Panama Papers
FAIR AND SQUARE LTD. Intermediary 16-MAR-2004 British Virgin Islands Dissolved Panama Papers
eSport Ventures Ltd. Intermediary 18-SEP-2006 British Virgin Islands Defaulted Panama Papers
EDEJA MANAGEMENT HOLDING LTD. Intermediary 15-MAY-1996 British Virgin Islands Inactivated Panama Papers
BPO INTERNATIONAL LTD. Intermediary 13-MAY-2005 British Virgin Islands Defaulted Panama Papers
World Market Group Ltd. Intermediary 27-MAY-2009 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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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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