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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HERITAGE TRUST LIMITED

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

Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
EALING CONFIRMING CORPORATION Intermediary 11-MAY-1987 Panama Changed agent Panama Papers
FOODEX HOLDINGS INC. Intermediary 20-MAY-1987 Panama Changed agent Panama Papers
HOBART INVESTMENTS INC. Intermediary 13-AUG-1987 Panama Changed agent Panama Papers
ROCKHAMPTON HOLDINGS INC. Intermediary 11-AUG-1987 Panama Changed agent Panama Papers
WORLDWIDE DISTRIBUTION ENTERPRISES INC. Intermediary 28-OCT-1987 Panama Changed agent Panama Papers
WESTBURY EQUITIES INC. Intermediary 11-MAY-1987 Panama Changed agent Panama Papers
LANTAU INC. Intermediary 19-MAY-1987 Panama Changed agent Panama Papers
BLAIRFIELD INC. Intermediary 06-MAR-1987 Panama Dissolved Panama Papers
STONEHAGE TRADING FUND INC. Intermediary 15-OCT-1987 Panama Changed agent Panama Papers
JUBILEE HOLDINGS INTERNATIONAL INC. Intermediary 13-AUG-1987 Panama Changed agent Panama Papers
AMARANTE EQUITIES INC. Intermediary 19-MAY-1987 Panama Changed agent Panama Papers
OSCAR HOLDINGS NV INC. Intermediary 17-JUN-1987 Panama Changed agent Panama Papers
NAPIER HOLDINGS INC. Intermediary 12-MAY-1987 Panama Changed agent Panama Papers
ALFAMEX HOLDINGS INC. Intermediary 13-AUG-1987 Panama Changed agent Panama Papers
FELINE INVESTMENTS INC. Intermediary 28-JAN-1988 Panama Changed agent Panama Papers
WINDERMERE ENTERPRISES INC. Intermediary 06-MAR-1987 Panama Changed agent Panama Papers
S.I.B.V. INC. Intermediary 16-FEB-1987 Panama Changed agent Panama Papers
TRISTAR ASSOCIATES INC. Intermediary 11-MAR-1987 Panama Changed agent Panama Papers
HESPERUS XIX NV INC. Intermediary 23-FEB-1987 Panama Changed agent Panama Papers
PRASLIN INVESTMENTS INC. Intermediary 15-JUN-1987 Panama 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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