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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LUTEA TRUSTEES LIMITED

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 (86)

Role Incorporation Jurisdiction Status Data From
VISCOUNT HOLDINGS INC. Intermediary 31-MAR-1987 Panama Active Panama Papers
ARCADIA INVESTMENTS HOLDINGS INC. Intermediary 25-JUN-1984 Panama Active Panama Papers
CITY COMMERCIAL CONSULTANTS S.A. Intermediary 14-JUN-1996 Panama Bad debt account Panama Papers
SAVONA INVESTMENTS INC. Intermediary 15-MAY-1991 Panama Defaulted Panama Papers
MANCOB HOLDINGS S.A. Intermediary 26-MAY-1989 Panama Defaulted Panama Papers
CALEDON S.A. Intermediary 05-DEC-1995 Panama Defaulted Panama Papers
ERINDES FOUNDATION Intermediary 24-FEB-1997 Panama Relocated in new jurisdiction Panama Papers
MILHOUS INVESTMENTS S.A. Intermediary 20-JAN-1997 Panama Defaulted Panama Papers
GRASMERE OVERSEAS S.A. Intermediary 14-JUN-1996 Panama Defaulted Panama Papers
OLIVIERA HOLDING LTD. INC. Intermediary 13-MAY-1981 Panama Dissolved Panama Papers
MARBLETON DEVELOPMENT S.A. Intermediary 06-APR-1995 Panama Defaulted Panama Papers
WORSTY ENTERPRISES INC. Intermediary 27-MAR-1991 Panama Defaulted Panama Papers
MOORVALE INVESTMENTS S.A. Intermediary 19-JUN-1997 Panama Dissolved Panama Papers
BORDER INTERNATIONAL S.A. Intermediary 03-FEB-1996 Panama Defaulted Panama Papers
STRASSER HOLDINGS S.A. Intermediary 16-MAR-1994 Panama Defaulted Panama Papers
FARROW HOLDINGS INC. Intermediary 18-JAN-1996 Panama Defaulted Panama Papers
BOARDWALK HOLDINGS S.A. Intermediary 11-JAN-1995 Panama Defaulted Panama Papers
FLOCK S.A. Intermediary 24-JAN-1995 Panama Defaulted Panama Papers
TONBRIDGE TRADING INC. Intermediary 16-FEB-1998 Panama Defaulted Panama Papers
SANFER S.A. Intermediary 21-OCT-1981 Panama Dissolved Panama Papers
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Panama Papers
Mossack Fonseca

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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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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.

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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