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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WARD DE WICK

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
EURINVEST, INC. Intermediary 04-JAN-1993 British Virgin Islands Bad debt account Panama Papers
MARTONGATE SECURITIES LIMITED Intermediary 17-OCT-1994 Niue Bad debt account Panama Papers
FISHMERE INTERNATIONAL LIMITED Intermediary 09-MAR-1994 British Virgin Islands Bad debt account Panama Papers
THE INSTITUTE OF FINANCE LTD. Intermediary 20-MAY-1994 British Virgin Islands Bad debt account Panama Papers
PROLINE INTERNATIONAL LIMITED Intermediary 29-MAR-1995 British Virgin Islands Bad debt account Panama Papers
FELBERG LIMITED Intermediary 09-NOV-1993 British Virgin Islands Bad debt account Panama Papers
MINING & CONSTRUCTION INTERNATIONAL CORPORATION LIMITED Intermediary 21-MAR-1994 British Virgin Islands Bad debt account Panama Papers
WORLDWIDE ASSOCIATES S.A. Intermediary 23-NOV-1993 Bahamas Bad debt account Panama Papers
GLASSPOOL ASSOCIATES LIMITED Intermediary 21-MAR-1994 Bahamas Bad debt account Panama Papers
JUNIPER LTD. Intermediary 14-OCT-1993 Bahamas Bad debt account Panama Papers
MERCURY ENT. S.A. Intermediary 16-JUN-1994 Bahamas Bad debt account Panama Papers
LINDQUIST-ANDERSEN S.A. Intermediary 14-APR-1994 Bahamas Bad debt account Panama Papers
CARTSTREAM HOLDINGS LIMITED Intermediary 25-MAR-1994 Bahamas Bad debt account Panama Papers
BRAESIDE HOLDINGS LIMITED Intermediary 09-FEB-1994 Bahamas Bad debt account Panama Papers
SIEMENS ENT. S.A. Intermediary 16-JUN-1994 Bahamas Bad debt account Panama Papers
HIGHVIEW TRADING IMPORT/EXPORT LIMITED Intermediary 27-OCT-1994 Bahamas Bad debt account Panama Papers
VOLANTE INVESTMENTS LIMITED Intermediary 22-MAR-1994 Bahamas Bad debt account Panama Papers
PACE INVESTMENTS LTD. Intermediary 18-AUG-1994 Bahamas Bad debt account Panama Papers
DELRON MANAGEMENT LIMITED Intermediary 04-JAN-1994 Bahamas Bad debt account Panama Papers
BALLANTINE PROPERTIES LIMITED Intermediary 26-AUG-1993 Bahamas Bad debt account 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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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