The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PRIVATE LEGAL SERVICES S.A.

The Panama Papers data is current through 2015
read more
  • Status:
    ACTIVE

Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
AMBIANCE FINANCE LTD. Intermediary 04-JAN-2000 British Virgin Islands Changed agent Panama Papers
PISCATOR HOLDINGS LTD. Intermediary 17-SEP-1996 British Virgin Islands Defaulted Panama Papers
ANRO INVESTMENTS INC. Intermediary 27-OCT-1997 British Virgin Islands Defaulted Panama Papers
TOPPER INVESTMENT INC. Intermediary 16-MAY-1989 British Virgin Islands Changed agent Panama Papers
BRAVO GLOBAL HOLDINGS CORP. Intermediary 24-MAY-1994 British Virgin Islands Inactivated Panama Papers
HIGHGRADE PROPERTY OWNERS CORPORATION Intermediary 15-MAY-1996 British Virgin Islands Defaulted Panama Papers
FERIA INTERNACIONAL LIMITED Intermediary 08-NOV-1995 British Virgin Islands Defaulted Panama Papers
SUNSHINE ASSOCIATES CORP. Intermediary 24-MAR-1997 British Virgin Islands Defaulted Panama Papers
MONDI HOLDINGS LTD. Intermediary 22-FEB-1991 British Virgin Islands Defaulted Panama Papers
BEACHES RESOURCES LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
PIE DE CUESTA, S.A. Intermediary 16-AUG-1993 British Virgin Islands Defaulted Panama Papers
DELKA INVESTMENTS CORP. Intermediary 29-OCT-1997 British Virgin Islands Defaulted Panama Papers
SUPERDEX COMPANY LTD. Intermediary 23-MAR-1993 British Virgin Islands Defaulted Panama Papers
FONTANA PROPERTIES LTD. Intermediary 09-MAY-1997 British Virgin Islands Defaulted Panama Papers
NET MERCHANTS INC. Intermediary 13-JAN-1993 British Virgin Islands Defaulted Panama Papers
GATWICK TRADING CORP. Intermediary 09-APR-1992 British Virgin Islands Defaulted Panama Papers
CAMERON TRADING LIMITED Intermediary 23-APR-1991 British Virgin Islands Defaulted Panama Papers
DOVECOURT LIMITED Intermediary 31-AUG-1999 British Virgin Islands Defaulted Panama Papers
ST. GEORGE'S ENTERPRISES LIMITED Intermediary 16-OCT-1996 British Virgin Islands Relocated in new jurisdiction Panama Papers
BLANCHE INTERNATIONAL LTD. Intermediary 12-JAN-1993 British Virgin Islands Defaulted Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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