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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FMS CORPORATE SERVICES LIMITED

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
ARIYAN INVESTMENTS LIMITED Intermediary 04-NOV-1993 British Virgin Islands Defaulted Panama Papers
JR INVESTMENT INC. Intermediary 04-JAN-1995 Bahamas Defaulted Panama Papers
STEEPHOLME LIMITED Intermediary 29-MAY-1998 Bahamas Changed agent Panama Papers
VIEWPOINT OFFSHORE LIMITED Intermediary 18-AUG-1998 Bahamas Defaulted Panama Papers
COASTLAND CORPORATION Intermediary 20-MAY-1998 Bahamas Defaulted Panama Papers
LONGSHORE INTERNATIONAL LIMITED Intermediary 03-JUN-1998 Bahamas Defaulted Panama Papers
ELLWYN MANAGEMENT CONSULTANTS LIMITED Intermediary 08-MAY-1998 Bahamas Defaulted Panama Papers
CORALDENE INTERNATIONAL LIMITED Intermediary 01-JUL-1998 Bahamas Defaulted Panama Papers
I.P.M. HOLDINGS LIMITED Intermediary 30-JUN-1998 Bahamas Changed agent Panama Papers
TARDIS INVESTMENTS LIMITED Intermediary 28-FEB-1995 Bahamas Changed agent Panama Papers
MAGNO MANAGERS LIMITED Intermediary 29-SEP-1995 Bahamas Defaulted Panama Papers
STRATHAVEN LIMITED Intermediary 17-JUN-1998 Bahamas Defaulted Panama Papers
ENS INVESTMENTS LIMITED Intermediary 02-FEB-1998 Bahamas Changed agent Panama Papers
ROSETTE ASSOCIATES LIMITED Intermediary 26-APR-1996 Bahamas Defaulted Panama Papers
EASTNOR LIMITED Intermediary 05-SEP-1996 Bahamas Defaulted Panama Papers
LANTAU HOLDINGS LIMITED Intermediary 03-JAN-1995 Bahamas Changed agent 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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