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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PIPER SMITH WATTON LLP

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
AMHERST ASSOCIATES INC. Intermediary 30-OCT-1987 Panama Dissolved Panama Papers
DEMPSTER REAL ESTATE INC. Intermediary 16-FEB-1987 Panama Dissolved Panama Papers
ZAITECH LIMITED Intermediary 07-JAN-1994 British Virgin Islands Defaulted Panama Papers
FANFARE PROPERTIES LTD. Intermediary 11-MAY-1994 British Virgin Islands Defaulted Panama Papers
SUNNYCROFT LIMITED Intermediary 16-JUL-1992 British Virgin Islands Defaulted Panama Papers
SUNINVEST, INC. Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
BURCHILL SERVICES LIMITED Intermediary 28-SEP-1992 British Virgin Islands Defaulted Panama Papers
CLIFT INVESTMENTS LIMITED Intermediary 16-OCT-1990 British Virgin Islands Defaulted Panama Papers
THE BISHOPS AVENUE PROPERTIES LIMITED Intermediary 31-OCT-1991 British Virgin Islands Defaulted Panama Papers
TYRAN LIMITED Intermediary 14-JAN-1994 British Virgin Islands Defaulted Panama Papers
SHOREVILLE INVESTMENTS LTD. Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
CAMERON ASSETS LTD. Intermediary 25-MAY-1993 British Virgin Islands Inactivated Panama Papers
GENERAL MARKET COMMODITY FACTORS LIMITED INC. Intermediary 19-SEP-1984 Panama Defaulted Panama Papers
AAS TUK (B.V.I.) LIMITED Intermediary 31-MAY-1990 British Virgin Islands Defaulted Panama Papers
BLENHEIM ENTERPRISES CO. INC. Intermediary 21-FEB-1985 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