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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NEDGROUP TRUST LIMITED OF FAIRBAIRN HOUSE

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 (54)

Role Incorporation Jurisdiction Status Data From
MOORELAND INVESTORS LIMITED Intermediary 29-JUL-1993 British Virgin Islands Dissolved Panama Papers
LARSOMA S.A. Intermediary 29-OCT-1979 Panama Dissolved Panama Papers
TAVARRA INTERNATIONAL LIMITED Intermediary 22-JUL-2005 British Virgin Islands Dissolved Panama Papers
JENAY INVESTMENTS LIMITED Intermediary 25-MAY-1999 British Virgin Islands Dissolved Panama Papers
EQUITY INTERNATIONAL CORPORATION LIMITED Intermediary 15-APR-2001 British Virgin Islands Dissolved Panama Papers
KIRWYN CORPORATION Intermediary 02-JUN-1997 British Virgin Islands Dissolved Panama Papers
OUTBOARD LIMITED Intermediary 23-SEP-2005 British Virgin Islands Defaulted Panama Papers
QUEENSHOUSE MANAGEMENT LIMITED Intermediary 24-JAN-1995 British Virgin Islands Dissolved Panama Papers
>>KENE INC. Intermediary 16-JAN-1998 British Virgin Islands Dissolved Panama Papers
STEADPORT CORPORATION Intermediary 01-MAY-2002 British Virgin Islands Defaulted Panama Papers
URBAN RENEWAL AND DEVELOPMENT INTERNATIONAL LIMITED Intermediary 29-AUG-2002 British Virgin Islands Bad debt account Panama Papers
WESTLEY HOLDINGS LIMITED Intermediary 15-APR-2004 British Virgin Islands Dissolved Panama Papers
STREAMDALE LIMITED Intermediary 23-JAN-2003 British Virgin Islands Dissolved Panama Papers
SOUTHGATE CORRIGAN LIMITED Intermediary 04-JAN-2005 British Virgin Islands Active Panama Papers
SYCAMORE CAPITAL LIMITED Intermediary 14-FEB-2005 British Virgin Islands Dissolved Panama Papers
KINDLE COMPANY LIMITED Intermediary 02-JAN-2002 British Virgin Islands Dissolved Panama Papers
GREGORY INVESTMENTS LIMITED Intermediary 06-FEB-1989 British Virgin Islands Active Panama Papers
GOURAY LIMITED Intermediary 15-APR-2009 British Virgin Islands Active Panama Papers
LYMEWOOD LIMITED Intermediary 19-NOV-2004 British Virgin Islands Dissolved Panama Papers
BHP Billiton Aluminium Operations (BVI) Ltd Intermediary 28-JAN-2011 British Virgin Islands Dissolved 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