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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
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

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

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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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