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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FENCHURCH TRUST LIMITED

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (61)

Role Incorporation Jurisdiction Status Data From
KABS DESIGNS INC. Intermediary 22-APR-1987 Panama Changed agent Panama Papers
INGOT INVESTMENTS LIMITED Intermediary 20-OCT-1987 British Virgin Islands Changed agent Panama Papers
INTEGRATED SUPPORT SERVICES & MANAGEMENT LIMITED Intermediary 20-SEP-1999 British Virgin Islands Dissolved Panama Papers
NORFOLK EQUITIES INC. Intermediary 29-SEP-1987 Panama Dissolved Panama Papers
CAVENDISH ASSOCIATES INC. Intermediary 09-MAR-1987 Panama Dissolved Panama Papers
LONSDALE HOLDINGS INC. Intermediary 24-JUL-1986 Panama Dissolved Panama Papers
SELANGOR REAL ESTATE INC. Intermediary 24-JUL-1986 Panama Dissolved Panama Papers
SHAMOLIMA LIMITED Intermediary 31-DEC-1997 British Virgin Islands Dissolved Panama Papers
BEAU REGARD PROPERTIES INC. Intermediary 06-FEB-1986 Panama Dissolved Panama Papers
HARBERTON S.A. Intermediary 08-SEP-1999 British Virgin Islands Dissolved Panama Papers
INTERNATIONAL BEVERAGESSALES)INC. Intermediary 18-SEP-1995 Niue Defaulted Panama Papers
UNIVERSAL TRADING LIMITED Intermediary 17-FEB-1998 Niue Inactivated Panama Papers
PARSYS TECHNOTRADE LIMITED Intermediary 19-APR-2000 Niue Defaulted Panama Papers
PINOR HOLDINGS S. A. Intermediary 19-JUN-1984 Panama Dissolved Panama Papers
NAVIN INVESTMENTS LIMITED Intermediary 25-OCT-1985 British Virgin Islands Dissolved Panama Papers
PREMIER PROPERTIES LIMITED Intermediary 08-MAY-1989 British Virgin Islands Changed agent Panama Papers
STACEY LIMITED Intermediary 13-OCT-1989 British Virgin Islands Changed agent Panama Papers
BLOOMSBURY PROPERTIES INC. Intermediary 05-MAY-1986 Panama Dissolved Panama Papers
SIDS EMBROIDERIES LIMITED Intermediary 24-SEP-1986 British Virgin Islands Changed agent Panama Papers
WATTS PROPERTIES LIMITED Intermediary 09-MAR-1989 British Virgin Islands Dissolved 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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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