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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PRIVEXIA GENEVE S.A.

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
SHERLAND INC. Intermediary 14-SEP-1989 Panama Dissolved Panama Papers
MUNDY ENTERPRISES S.A. Intermediary 11-AUG-1983 Panama Dissolved Panama Papers
SHENEIL INTERNATIONAL INC. BVI Intermediary 02-JAN-1990 British Virgin Islands Dissolved Panama Papers
TILDEN CORPORATION Intermediary 20-MAR-1990 British Virgin Islands Changed agent Panama Papers
LINCOLN COMPANY LIMITED Intermediary 03-SEP-1990 British Virgin Islands Changed agent Panama Papers
LOCKGLADE INVESTMENTS LIMITED Intermediary 30-MAR-1989 British Virgin Islands Dissolved Panama Papers
SHORELINE LIMITED Intermediary 30-MAR-1989 British Virgin Islands Dissolved Panama Papers
WINNINGTON LIMITED Intermediary 23-MAR-1989 British Virgin Islands Dissolved Panama Papers
MORTON TRADING LIMITED Intermediary 22-MAR-1990 British Virgin Islands Dissolved Panama Papers
VENUS LIMITED Intermediary 31-MAY-1988 British Virgin Islands Changed agent Panama Papers
ROYCE INTERNATIONAL LIMITED Intermediary 26-APR-1990 British Virgin Islands Changed agent Panama Papers
RAPID TRADING CORP. Intermediary 15-JUL-1988 British Virgin Islands Changed agent Panama Papers
TORES ESTATE CORP. Intermediary 11-MAR-1982 Panama Dissolved Panama Papers
SKYLINE FINANCE COMPANY LIMITED Intermediary 17-JUN-1988 British Virgin Islands Changed agent Panama Papers
INDIGO FINANCE COMPANY LTD. Intermediary 07-OCT-1988 British Virgin Islands Dissolved Panama Papers
E.C.C. ELIMAR CONSULTING CORPORATION Intermediary 17-MAR-1983 Panama Dissolved 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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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