The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download 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:

EQUITY TRUST (GUERNSEY) LIMITED

The Panama Papers data is current through 2015
read more
  • 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 (264)

Role Incorporation Jurisdiction Status Data From
LEVANTINE OIL CORPORATION Intermediary 09-MAR-1988 Panama Dissolved Panama Papers
HARRIER REAL ESTATE INC. Intermediary 12-APR-1988 Panama Defaulted Panama Papers
HAVELET INC. Intermediary 21-MAY-1990 Panama Defaulted Panama Papers
KOWAL HOLDINGS INC. Intermediary 23-MAR-1981 Panama Defaulted Panama Papers
TIREE INTERNATIONAL S.A. Intermediary 26-FEB-1991 Panama Dissolved Panama Papers
LOMOND FINANCIAL SERVICES LIMITED Intermediary 15-FEB-1991 British Virgin Islands Defaulted Panama Papers
TRANSWORLD PHARMACEUTICAL SUPPLY CONTRACTORS S.A. Intermediary 03-APR-1992 Panama Dissolved Panama Papers
TRIPORT INC. Intermediary 21-JUL-1992 Panama Inactivated Panama Papers
ACRES REAL ESTATE S.A. Intermediary 26-AUG-1987 Panama Dissolved Panama Papers
AYLESWORTH INVESTMENTS S.A. Intermediary 30-DEC-1997 Panama Defaulted Panama Papers
DOLBY HOLDINGS CORP. Intermediary 28-OCT-1987 Panama Dissolved Panama Papers
DORVILLE CORPORATION Intermediary 13-APR-1993 Panama Defaulted Panama Papers
RESOURCE FUND HOLDINGS INC. Intermediary 06-APR-1981 Panama Defaulted Panama Papers
JADEHURST INTERNATIONAL LIMITED Intermediary 24-APR-1991 British Virgin Islands Defaulted Panama Papers
SHAP INVESTMENTS S.A. Intermediary 15-OCT-1981 Panama Defaulted Panama Papers
SASCO S.A. Intermediary 02-APR-1992 Panama Dissolved Panama Papers
MASSENT INC. Intermediary 12-JUN-1980 Panama Inactivated Panama Papers
PERRYMOUNT S.A. Intermediary 03-APR-1992 Panama Defaulted Panama Papers
MILL TRADING S.A. Intermediary 03-APR-1992 Panama Dissolved Panama Papers
BEAGLE INVESTMENTS INC. Intermediary 29-SEP-1987 Panama Dissolved 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?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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

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