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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ETUDE REDING & FELTEN

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
OLNEY EQUITIES S.A. Intermediary 19-JUL-1995 Panama Defaulted Panama Papers
GABLES MANAGEMENT INC. Intermediary 30-MAY-1994 Panama Changed agent Panama Papers
DORTMUND INVESTMENTS S.A. Intermediary 02-APR-1993 Panama Dissolved Panama Papers
NOIRMONT PROPERTIES LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
COLORPRO S.A. Intermediary 09-JUL-1996 British Virgin Islands Defaulted Panama Papers
KILDARE TRADING S.A. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
SEABIRD PRIVATE COMPANY LTD. Intermediary 03-NOV-1993 British Virgin Islands Defaulted Panama Papers
SEABIRD MANAGEMENT COMPANY LTD. Intermediary 03-NOV-1993 British Virgin Islands Defaulted Panama Papers
CHASSE HOLDINGS LTD. Intermediary 27-MAY-1993 British Virgin Islands Relocated in new jurisdiction Panama Papers
GOLDMEDAL INVESTMENTS S.A. Intermediary 02-MAR-1993 British Virgin Islands Relocated in new jurisdiction Panama Papers
EWER ENTERPRISES LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
CADISTOWN FINANCE LIMITED Intermediary 18-NOV-1993 British Virgin Islands Defaulted Panama Papers
TRADE CONSULTING INTERNATIONAL (T.C.I.) LTD. Intermediary 28-OCT-1994 Niue Defaulted Panama Papers
MIDDELAND COMPANY INC. Intermediary 07-APR-1995 Niue Defaulted Panama Papers
LIMARK TRADING S. A. Intermediary 15-JAN-1996 Bahamas Defaulted Panama Papers
RAMSGATE INVEST CORPORATION Intermediary 03-JAN-1995 Bahamas Defaulted Panama Papers
NEREID INVEST S.A. Intermediary 03-JAN-1995 Bahamas Defaulted Panama Papers
BRIDGE TO SPAIN (INTERNATIONAL) S.A. Intermediary 04-OCT-1994 Bahamas Defaulted Panama Papers
CAPITALCORNER ENTERPRISES INC. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
AVISTOCK INVESTMENT INC. Intermediary 04-JAN-1994 Bahamas 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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