The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LAWSON, ANDREW

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

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 (161)

Role Incorporation Jurisdiction Status Data From
GOH TECHNOLOGY LIMITED Intermediary 06-NOV-1997 British Virgin Islands Bad debt account Panama Papers
DALE CONSULTANTS LIMITED Intermediary 22-MAY-1997 British Virgin Islands Defaulted Panama Papers
TERINA INC. Intermediary 18-JAN-1996 Niue Defaulted Panama Papers
COURTNEY ASSOCIATES LIMITED Intermediary 07-JAN-1998 Niue Bad debt account Panama Papers
HURST COURT HOLDINGS LIMITED Intermediary 02-APR-1997 British Virgin Islands Defaulted Panama Papers
MAGNUM ASSETS LIMITED Intermediary 23-FEB-1998 British Virgin Islands Bad debt account Panama Papers
GLOBAL MARINE SERVICES LIMITED Intermediary 28-AUG-1996 Niue Defaulted Panama Papers
FREEDOM INVESTMENTS LIMITED "EX" BRADGATE LIMITED Intermediary 21-MAY-1997 Niue Defaulted Panama Papers
PREMIER CORPORATION Intermediary 16-JAN-1996 Niue Defaulted Panama Papers
POSEIDON COMMUNICATIONS LIMITED Intermediary 13-OCT-1997 Niue Defaulted Panama Papers
CLIFTON ASSOCIATES LIMITED Intermediary 20-FEB-1997 Bahamas Defaulted Panama Papers
QUENBY ASSOCIATES LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
SCOPE LIMITED Intermediary 23-MAY-1997 British Virgin Islands Defaulted Panama Papers
GLEN ISLA INTERNATIONAL LIMITED Intermediary 01-APR-1997 British Virgin Islands Defaulted Panama Papers
LANDMARK HOLDINGS LIMITED Intermediary 01-JUL-1997 Bahamas Defaulted Panama Papers
SWANPOOL HOLDINGS LIMITED Intermediary 06-FEB-1997 British Virgin Islands Defaulted Panama Papers
KEEMOR INTERNATIONAL LIMITED Intermediary 25-APR-1997 British Virgin Islands Defaulted Panama Papers
EDWYN ASSOCIATES LIMITED Intermediary 01-APR-1997 British Virgin Islands Defaulted Panama Papers
MAGNA HOLDINGS LIMITED Intermediary 02-JAN-1997 Niue Defaulted Panama Papers
AVOCET INTERNATIONAL LIMITED Intermediary 13-JAN-1997 British Virgin Islands Defaulted Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer