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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

OFFSHORE MANAGEMENT SERVICES LTD.

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

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
KENSINGTON MANAGEMENT INC. Intermediary 17-NOV-1982 Panama Changed agent Panama Papers
CRAIL ENTERPRISES S. A. Intermediary 14-JAN-1982 Panama Changed agent Panama Papers
BATTLEFORD S. A. Intermediary 01-NOV-1982 Panama Trash company Panama Papers
HUDSON TRADING CORPORATION Intermediary 07-DEC-1982 Panama Trash company Panama Papers
FORFAR ENTERPRISES S. A. Intermediary 30-JUN-1982 Panama Changed agent Panama Papers
DORKING SERVICES INC. Intermediary 23-DEC-1982 Panama Trash company Panama Papers
MATERAN WORLD INVESTMENT, INC. Intermediary 25-FEB-1983 Panama Trash company Panama Papers
EDNA HOLDINGS, INC. Intermediary 17-DEC-1982 Panama Trash company Panama Papers
BRACKEN ENTERPRISES, INC. Intermediary 14-MAR-1983 Panama Trash company Panama Papers
ALDER ENTERPRISES CORPORATION Intermediary 14-JAN-1983 Panama Trash company Panama Papers
CAIRNGORM CORPORATION Intermediary 16-AUG-1983 Panama Changed agent Panama Papers
HANOVER MANAGEMENT, INC. Intermediary 30-DEC-1982 Panama Trash company Panama Papers
FAIRBANK HOLDINGS, INC. Intermediary 15-MAR-1983 Panama Trash company Panama Papers
CHESIRE MANAGEMENT CORPORATION Intermediary 07-DEC-1982 Panama Trash company Panama Papers
CRUACHAN CORPORATION Intermediary 16-AUG-1983 Panama Changed agent Panama Papers
DORIAN SERVICES CORPORATION Intermediary 16-AUG-1983 Panama Dissolved Panama Papers
DEVON TRADING CORPORATION Intermediary 10-DEC-1982 Panama Trash company Panama Papers
AVON MANAGEMENT CORPORATION Intermediary 14-JAN-1983 Panama Dissolved Panama Papers
HIGHLAND SERVICES, INC. Intermediary 17-NOV-1982 Panama Trash company Panama Papers
MAGDALENA HOLDINGS INC. Intermediary 17-NOV-1982 Panama Trash company Panama Papers
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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.

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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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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