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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CBH (BAHAMAS) LTD.

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

Connections:

Entity (48)

Role Incorporation Jurisdiction Status Data From
BERIKAN INVEST LIMITED Intermediary 09-FEB-2005 British Virgin Islands Dissolved Panama Papers
SOTYDE LTD. Intermediary 10-MAR-2000 British Virgin Islands Dissolved Panama Papers
POLLUX CORPORATE SERVICES LTD. Intermediary 01-JUN-1995 British Virgin Islands Dissolved Panama Papers
WELTON COMMERCIAL LIMITED Intermediary 09-FEB-2005 British Virgin Islands Dissolved Panama Papers
CASTOR MANAGEMENT LTD. Intermediary 01-JUN-1995 British Virgin Islands Dissolved Panama Papers
GUARDIAN ALLIANCE HOLDINGS LTD. Intermediary 10-OCT-2001 Bahamas Inactivated Panama Papers
BLINDER COMPANY HOLDINGS LTD. Intermediary 07-NOV-2003 Bahamas Changed agent Panama Papers
SEVILLE INVESTMENTS LTD. Intermediary 14-FEB-1997 Bahamas Defaulted Panama Papers
SNIG S.A. Intermediary 03-MAR-1998 Bahamas Inactivated Panama Papers
SEASCAPE CHARTERS LTD. Intermediary 01-NOV-2001 Bahamas Inactivated Panama Papers
DACIA LIMITED Intermediary 11-AUG-1998 Bahamas Changed agent Panama Papers
RED BUD CORPORATION Intermediary 10-SEP-2002 Bahamas Inactivated Panama Papers
FINCASTEL CORPORATION Intermediary 08-SEP-2003 Bahamas Changed agent Panama Papers
KER PRODUCTIONS INC. Intermediary 23-JUN-1998 Bahamas Inactivated Panama Papers
HYDE ENTERPRISES LTD. Intermediary 24-SEP-1997 Bahamas Inactivated Panama Papers
LEJEUNE COMPANY LIMITED Intermediary 08-JUN-2004 Bahamas Changed agent Panama Papers
ANTIPOLIS INVESTMENT LTD. Intermediary 26-APR-1995 Bahamas Changed agent Panama Papers
GATEWAY ATLANTIC LIMITED Intermediary 19-FEB-2004 Bahamas Changed agent Panama Papers
TOURMALINE INVESTMENTS LTD. Intermediary 21-MAR-1995 Bahamas Changed agent Panama Papers
IONA HOLDINGS INC. Intermediary 24-APR-1996 Bahamas Changed agent 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