The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PTC MANAGEMENT LIMITED

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
BERNINA TOUROTEL CORPORATION LIMITED Intermediary 29-JUN-1990 British Virgin Islands Changed agent Panama Papers
CHILON INTERNATIONAL INC. Intermediary 20-JAN-1993 British Virgin Islands Defaulted Panama Papers
MEDNAT INTERNATIONAL CORPORATION Intermediary 26-OCT-1994 British Virgin Islands Defaulted Panama Papers
KARENO INC. Intermediary 05-AUG-2002 Panama Inactivated Panama Papers
HOVENDUN INVESTMENTS LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
MALLEN SECURITIES LIMITED Intermediary 12-OCT-1994 British Virgin Islands Inactivated Panama Papers
MAPLE LEAF SECURITIES LIMITED Intermediary 25-OCT-1994 British Virgin Islands Dissolved Panama Papers
INTERNATIONAL ART ENGINEERING COMPANY LIMITED Intermediary 26-OCT-1993 British Virgin Islands Defaulted Panama Papers
DUNSTALL TRADING LIMITED Intermediary 12-MAR-1992 British Virgin Islands Changed agent Panama Papers
MANHILL INVESTMENTS LIMITED Intermediary 03-FEB-1992 British Virgin Islands Defaulted Panama Papers
GIORGIO SABATINI ANSTALT INC. Intermediary 17-FEB-1994 British Virgin Islands Defaulted Panama Papers
C.M.T. LIMITED Intermediary 12-MAR-1993 British Virgin Islands Defaulted Panama Papers
SARANDON LIMITED Intermediary 13-MAR-1991 British Virgin Islands Inactivated Panama Papers
CREATIVE ARTISTIC PROMOTION AND EDITION LIMITED Intermediary 28-SEP-1990 British Virgin Islands Defaulted Panama Papers
DEVACK COMPANY LIMITED Intermediary 07-JAN-1991 British Virgin Islands Dissolved Panama Papers
UPWAY SERVICES LIMITED Intermediary 31-JAN-1994 British Virgin Islands Defaulted Panama Papers
PHENIX INTERNATIONAL INC. Intermediary 03-MAY-1994 British Virgin Islands Dissolved Panama Papers
DAWSON SECURITIES LIMITED Intermediary 16-JAN-1991 British Virgin Islands Defaulted Panama Papers
BINGHAM INVESTMENTS INC. Intermediary 15-APR-1994 Bahamas Changed agent Panama Papers
JARVIS MANAGEMENT CORP. Intermediary 11-OCT-1994 Bahamas Dissolved Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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