Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MUTUAL TRUST MANAGEMENT ISLE OF MAN LIMITED

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

Connections:

Linkurious and Neo4j

Entity (16)

Role Incorporation Jurisdiction Status Data From
SURSELVA PROPERTY, INC. Intermediary 30-MAY-1983 Panama Defaulted Panama Papers
GREENBAY STABLES INC. Intermediary 03-JUN-1996 Panama Changed agent Panama Papers
DAHLIA PROPERTIES INC. Intermediary 20-NOV-1984 Panama Dissolved Panama Papers
MARMARA SHIPPING AND TRADING INC. Intermediary 30-JAN-1992 Panama Changed agent Panama Papers
RESOURCES & RENTALS LIMITED Intermediary 11-MAY-2001 British Virgin Islands Defaulted Panama Papers
COLORIS COMPANY LIMITED Intermediary 19-DEC-2000 British Virgin Islands Defaulted Panama Papers
EILBURY LIMITED Intermediary 19-DEC-2000 British Virgin Islands Defaulted Panama Papers
RIVERSIDE ASSOCIATION LTD. Intermediary 17-APR-1997 British Virgin Islands Defaulted Panama Papers
MIDAS TRADING COMPANY GROUP LTD. Intermediary 18-APR-1997 British Virgin Islands Resigned as agent Panama Papers
OYSTERBAY HOLDING COMPANY GROUP LIMITED Intermediary 25-APR-1997 British Virgin Islands Defaulted Panama Papers
BUTLER ENTERPRISES LTD. Intermediary 24-APR-1997 British Virgin Islands Resigned as agent Panama Papers
LIVERPOOL TRADING LTD. Intermediary 21-APR-1997 British Virgin Islands Dissolved Panama Papers
DENVER S.A. Intermediary 26-AUG-1999 Niue Defaulted Panama Papers
INMOBILIARIA ALMERIA, S.A. Intermediary 15-DEC-1987 Panama Changed agent Panama Papers
LOOK OUT MANAGEMENT CORPORATION Intermediary 25-AUG-1999 Bahamas Defaulted Panama Papers
BRUNNERA HOLDINGS LIMITED Intermediary 28-NOV-2000 British Virgin Islands Defaulted Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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?

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