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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LAWSON, ANDREW

The Panama Papers data is current through 2015
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  • 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
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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