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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PROFESSIONAL TRUST COMPANY LIMITED

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

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 (89)

Role Incorporation Jurisdiction Status Data From
FOX PROPERTIES LIMITED Intermediary 23-NOV-1998 British Virgin Islands Changed agent Panama Papers
ALMETA LIMITED Intermediary 30-MAR-1999 British Virgin Islands Changed agent Panama Papers
ON TIME ENGINEERING INC. Intermediary 26-FEB-1987 Panama Inactivated Panama Papers
BRAESIDE PROPERTIES LIMITED Intermediary 17-MAR-1999 British Virgin Islands Changed agent Panama Papers
ARLINGTON INTERNATIONAL GROUP LIMITED Intermediary 09-APR-1996 British Virgin Islands Defaulted Panama Papers
APPLE ASSOCIATES INC. Intermediary 20-MAR-1987 Panama Inactivated Panama Papers
GATESHAW ASSOCIATES LIMITED Intermediary 20-JAN-1994 British Virgin Islands Changed agent Panama Papers
OVERSEAS MATERIAL CONSULTANTS INC. Intermediary 09-DEC-1986 Panama Dissolved Panama Papers
CROFT HOLDINGS LIMITED Intermediary 10-OCT-1989 British Virgin Islands Defaulted Panama Papers
ARGEN SECURITY INTERNATIONAL INC. Intermediary 26-NOV-1986 Panama Dissolved Panama Papers
WINFIELD HOLDINGS LIMITED Intermediary 29-SEP-1989 British Virgin Islands Defaulted Panama Papers
EARLSTON MANAGEMENT LIMITED Intermediary 30-SEP-1999 British Virgin Islands Changed agent Panama Papers
MILLENNIUM WORLDWIDE CONSULTING LIMITED Intermediary 25-MAR-1999 British Virgin Islands Changed agent Panama Papers
HANSFORD MANAGEMENT CONSULTANTS LIMITED Intermediary 28-JAN-1999 British Virgin Islands Changed agent Panama Papers
JANWAY WORLDWIDE LIMITED Intermediary 03-SEP-1999 British Virgin Islands Changed agent Panama Papers
ARENGA CORPORATION Intermediary 10-MAR-1999 British Virgin Islands Changed agent Panama Papers
CONTACTA MEDICA LIMITED Intermediary 30-SEP-1999 British Virgin Islands Changed agent Panama Papers
ELITE OFFSHORE INVESTMENTS LIMITED Intermediary 24-AUG-1999 British Virgin Islands Changed agent Panama Papers
GLOBAL CENTRAL COMPANY S.A. Intermediary 07-JAN-2000 British Virgin Islands Changed agent Panama Papers
MARBLE ROCK LIMITED Intermediary 16-FEB-1999 British Virgin Islands Changed agent 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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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