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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIRST EASTERN SHIPPING LIMITED

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
SIMPSON MANAGEMENT CORP. Intermediary 08-JAN-1993 British Virgin Islands Defaulted Panama Papers
MIDLANDS PROPERTIES LIMITED Intermediary 08-JAN-1993 British Virgin Islands Defaulted Panama Papers
ONYX SERVICES LIMITED Intermediary 11-FEB-1993 British Virgin Islands Defaulted Panama Papers
PINEHURST INVESTMENTS LIMITED Intermediary 14-JUL-1993 British Virgin Islands Defaulted Panama Papers
MOUNTAINSIDE PROPERTIES INC. Intermediary 21-JAN-1993 British Virgin Islands Defaulted Panama Papers
HAWSON LIMITED Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
MANSOON LTD. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
TOLLONG DEVELOPMENT LTD. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
HAPPY WINDS LTD. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
MANSURE LTD. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
WINCHUCK LTD. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
SILEN DEVELOPMENT LIMITED Intermediary 28-JUN-1993 British Virgin Islands Active Panama Papers
WINTIC DEVELOPMENT LTD. Intermediary 03-JAN-1995 Bahamas Defaulted Panama Papers
FIRST EASTERN SHIPMANAGEMENT LTD. Intermediary 28-NOV-1994 Bahamas Defaulted Panama Papers
KENYARD LTD. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
FULTRADE INVESTMENTS LTD. 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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