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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FORTRESS MANAGEMENT SERVICES 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 (184)

Role Incorporation Jurisdiction Status Data From
PENFIELD PROPERTY HOLDINGS LTD. Intermediary 06-JUL-2006 British Virgin Islands Defaulted Panama Papers
CALVERSTONE INVESTMENTS LIMITED Intermediary 01-JUN-2004 British Virgin Islands Defaulted Panama Papers
THE SADLERS FOUNDATION Intermediary 25-JUN-2010 Panama Active Panama Papers
SURTEES ENTERPRISES LIMITED Intermediary 11-MAR-2010 British Virgin Islands Dissolved Panama Papers
Elite Cosmetics Limited Intermediary 29-AUG-2007 British Virgin Islands Defaulted Panama Papers
NNP CORPORATION Intermediary 30-JUN-1997 British Virgin Islands Defaulted Panama Papers
ATLAS SALES & MARKETING LIMITED Intermediary 12-APR-1996 British Virgin Islands Inactivated Panama Papers
GOLDEN GULF TEXTILES LIMITED Intermediary 17-MAY-1993 British Virgin Islands Defaulted Panama Papers
MIRABOND LIMITED Intermediary 01-OCT-1997 British Virgin Islands Defaulted Panama Papers
NKKS INVESTMENTS INC. Intermediary 17-DEC-1997 Panama Defaulted Panama Papers
S.J. SUPPLY INC. Intermediary 23-FEB-1999 Panama Defaulted Panama Papers
ICT LIMITED Intermediary 14-JUN-2000 British Virgin Islands Defaulted Panama Papers
CHEMPLEX LIMITED Intermediary 07-NOV-2006 British Virgin Islands Defaulted Panama Papers
ENERPLASTICS LIMITED Intermediary 17-JUN-1999 British Virgin Islands Changed agent Panama Papers
MAGNUM GLOBAL ENTERPRISES LIMITED Intermediary 02-MAR-1999 British Virgin Islands Defaulted Panama Papers
BLUEBERRY OVERSEAS S.A. Intermediary 17-MAR-1989 Panama Active Panama Papers
WILLIAMSON DHAHER LIMITED Intermediary 24-SEP-1998 British Virgin Islands Defaulted Panama Papers
ALBYN OVERSEAS LIMITED Intermediary 23-OCT-1996 British Virgin Islands Defaulted Panama Papers
SILVER PINE DEVELOPMENT LIMITED Intermediary 17-SEP-2001 British Virgin Islands Defaulted Panama Papers
COR CONSULTING LIMITED Intermediary 07-JAN-2002 British Virgin Islands Inactivated 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