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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIRST NAMES FIDUCIARIES JERSEY 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 (146)

Role Incorporation Jurisdiction Status Data From
BASNOM LIMITED Intermediary 07-JUN-2004 British Virgin Islands Changed agent Panama Papers
VICARIO INTERNATIONAL LIMITED Intermediary 24-JAN-2001 British Virgin Islands Defaulted Panama Papers
ELLIMORE VENTURES LIMITED Intermediary 23-AUG-1999 British Virgin Islands Defaulted Panama Papers
MILL OVERSEAS LIMITED Intermediary 07-JUN-2004 British Virgin Islands Changed agent Panama Papers
PROST LIMITED Intermediary 05-SEP-2000 British Virgin Islands Defaulted Panama Papers
FLOSS LIMITED Intermediary 07-JUN-2004 British Virgin Islands Changed agent Panama Papers
Rainton Company Limited Intermediary 02-JAN-2009 British Virgin Islands Changed agent Panama Papers
HONEYDELL INVESTMENTS LIMITED Intermediary 12-MAR-2008 British Virgin Islands Defaulted Panama Papers
VINSON MANAGEMENT CONSULTANTS LIMITED Intermediary 18-FEB-1998 British Virgin Islands Dissolved Panama Papers
DEVIN ESTATES LIMITED Intermediary 28-FEB-2008 British Virgin Islands Changed agent Panama Papers
LEKITA ESTATES LIMITED Intermediary 04-SEP-2008 British Virgin Islands Changed agent Panama Papers
PYPER LIMITED Intermediary 30-NOV-2000 British Virgin Islands Defaulted Panama Papers
OLINA PROPERTY HOLDINGS LIMITED Intermediary 08-SEP-2008 British Virgin Islands Changed agent Panama Papers
DECILLION TRADING LIMITED Intermediary 02-APR-1997 British Virgin Islands Bad debt account Panama Papers
ALLIANCE CONSULTING GROUP LIMITED Intermediary 16-AUG-1996 British Virgin Islands Defaulted Panama Papers
KALEDONIA TRADING LIMITED Intermediary 04-SEP-2008 British Virgin Islands Changed agent Panama Papers
BELMULLET PROPERTIES LIMITED Intermediary 14-MAY-1998 British Virgin Islands Defaulted Panama Papers
CLEARWATER TECHNOLOGIES LIMITED Intermediary 22-MAY-1998 British Virgin Islands Changed agent Panama Papers
DAMASK HOLDINGS LIMITED Intermediary 16-JUL-1996 British Virgin Islands Defaulted Panama Papers
IMAJICA HOLDINGS LIMITED Intermediary 16-FEB-1995 British Virgin Islands Defaulted 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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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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