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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KINGSTON MANAGEMENT ISLE OF MAN 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 (56)

Role Incorporation Jurisdiction Status Data From
MARLONSTAR LIMITED Intermediary 30-APR-2004 British Virgin Islands Changed agent Panama Papers
SORAFINE LIMITED Intermediary 05-JUN-2001 British Virgin Islands Defaulted Panama Papers
MEREHAZEL LIMITED Intermediary 18-MAY-2004 British Virgin Islands Changed agent Panama Papers
GLYNDEN LIMITED Intermediary 19-MAR-2003 British Virgin Islands Changed agent Panama Papers
ASH HOLDINGS CORP. Intermediary 06-AUG-1996 Niue Inactivated Panama Papers
KINVARA CORPORATION INC. Intermediary 18-MAR-1998 Niue Defaulted Panama Papers
INTERNATIONAL ENVIRONMENTAL SYSTEMS LIMITED Intermediary 26-FEB-1998 Niue Defaulted Panama Papers
ARCHER'S FIELD LIMITED Intermediary 13-DEC-1994 British Virgin Islands Defaulted Panama Papers
ICLC LIMITED Intermediary 26-FEB-1998 Niue Inactivated Panama Papers
POWER STAR ENTERPRISES LTD. Intermediary 15-SEP-1997 Niue Defaulted Panama Papers
DOUGLAS TRADING LIMITED Intermediary 05-MAR-1998 Niue Defaulted Panama Papers
ARKWRIGHT INTERNATIONAL LIMITED Intermediary 13-DEC-1994 British Virgin Islands Defaulted Panama Papers
KILT SERVICES LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
IVYDENE LIMITED Intermediary 19-OCT-1993 British Virgin Islands Changed agent Panama Papers
APROPOSOFT LIMITED Intermediary 28-DEC-1995 British Virgin Islands Defaulted Panama Papers
ANGEL SERVICES LTD. Intermediary 23-MAR-1995 British Virgin Islands Defaulted Panama Papers
REARDEN INC. Intermediary 04-DEC-1997 British Virgin Islands Defaulted Panama Papers
TRAKS OVERSEAS LIMITED Intermediary 28-FEB-1996 British Virgin Islands Defaulted Panama Papers
FOUR LIFE LIMITED Intermediary 04-DEC-1997 Niue Defaulted Panama Papers
FURROW INVESTMENTS LIMITED Intermediary 04-NOV-2004 British Virgin Islands 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