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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LUBBOCK FINE (LONDON)

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 (318)

Role Incorporation Jurisdiction Status Data From
MARZEC LIMITED Intermediary 05-SEP-2011 British Virgin Islands Active Panama Papers
Barnaby Equities Ltd Intermediary 04-JAN-2011 British Virgin Islands Active Panama Papers
HALLE INVESTMENTS LIMITED Intermediary 07-OCT-1997 British Virgin Islands Defaulted Panama Papers
GIOVINETTA HOLDINGS LTD Intermediary 18-FEB-2011 British Virgin Islands Active Panama Papers
Ankara Global Limited Intermediary 10-NOV-2014 British Virgin Islands Active Panama Papers
KALYAN HOLDINGS LIMITED Intermediary 25-MAY-1999 British Virgin Islands Defaulted Panama Papers
MIDSOMER LIMITED Intermediary 23-MAR-1998 British Virgin Islands Changed agent Panama Papers
BOTLEY INVESTMENTS LIMITED Intermediary 22-MAR-1990 British Virgin Islands Defaulted Panama Papers
FREEWAY INTERNATIONAL LIMITED Intermediary 31-JAN-1994 British Virgin Islands Defaulted Panama Papers
GLORA HOLDINGS LTD Intermediary 05-SEP-2011 British Virgin Islands Active Panama Papers
MARTINI MANAGEMENT LIMITED Intermediary 04-JUL-2011 British Virgin Islands Defaulted Panama Papers
BENNETT ESTATES LTD Intermediary 20-JUN-2011 British Virgin Islands Active Panama Papers
GREENVALE GROUP LIMITED Intermediary 06-SEP-2011 British Virgin Islands Active Panama Papers
Matisse Asset Holdings Limited Intermediary 28-JUL-2009 British Virgin Islands Active Panama Papers
CRUISESHIP PHOTOGRAPHIC VENTURES LIMITED Intermediary 02-JUN-2004 British Virgin Islands Defaulted Panama Papers
ORLINA FINANCE LIMITED Intermediary 29-MAR-1999 British Virgin Islands Defaulted Panama Papers
BERAM INTERNATIONAL INVESTMENTS LIMITED Intermediary 13-MAR-1990 British Virgin Islands Defaulted Panama Papers
STARLITE CORP. Intermediary 26-JUN-1996 Panama Defaulted Panama Papers
Tinkerbell Holdings Ltd Intermediary 14-DEC-2006 British Virgin Islands Active Panama Papers
ZHANG SERVICES LIMITED Intermediary 23-MAY-2011 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