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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TOWER BRIDGE TRADE SERVICES S.A.

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

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 (99)

Role Incorporation Jurisdiction Status Data From
COWLEY INVESTMENTS INC. Intermediary 23-MAY-1997 Niue Defaulted Panama Papers
GAMPER INVESTMENTS LIMITED Intermediary 14-APR-1997 Niue Defaulted Panama Papers
FINANCIAL ASSETS MANAGEMENT INC. Intermediary 14-JAN-1997 Niue Defaulted Panama Papers
FINGEST MANAGEMENT LIMITED Intermediary 17-JAN-1997 Niue Defaulted Panama Papers
IGENOR ENTERPRISES LIMITED Intermediary 31-JAN-1997 Niue Defaulted Panama Papers
CASTELLI INTERNATIONAL S.P.A. Intermediary 17-DEC-1996 Niue Defaulted Panama Papers
BOND STEEL LTD. Intermediary 29-NOV-2002 British Virgin Islands Defaulted Panama Papers
HARCOURT RESEARCH CORPORATION Intermediary 31-OCT-1997 Niue Defaulted Panama Papers
CHIS FINANCE LIMITED Intermediary 09-APR-1999 British Virgin Islands Defaulted Panama Papers
BRILLER INTERNATIONAL FINANCE LIMITED Intermediary 15-NOV-1999 Niue Defaulted Panama Papers
ATECO ENGINEERING LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
TOWER BRIDGE FINANCE LTD. Intermediary 25-JUN-2002 British Virgin Islands Defaulted Panama Papers
FIRST RAND TRADE SERVICES LTD. Intermediary 22-AUG-2002 British Virgin Islands Defaulted Panama Papers
NEUCHIP TECHNOLOGY LIMITED Intermediary 30-JUL-1997 British Virgin Islands Defaulted Panama Papers
PRIME PARTS SERVICES LIMITED Intermediary 19-JAN-1998 British Virgin Islands Defaulted Panama Papers
JAMSCO S.A. Intermediary 15-NOV-1999 Niue Defaulted Panama Papers
FINANSER LIMITED Intermediary 14-JAN-1997 Niue Defaulted Panama Papers
ALOREN FINANCE CORPORATION Intermediary 17-JAN-1997 Niue Defaulted Panama Papers
LAROUSSE FINANCE S.A. Intermediary 30-SEP-1999 Niue Defaulted Panama Papers
NORLAND INVESTMENTS INC. Intermediary 08-JUL-1997 Niue Defaulted 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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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