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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED

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

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
BEVAN INVESTMENTS LIMITED Intermediary 23-JAN-1990 British Virgin Islands Inactivated Panama Papers
BEWLEY TRADING LIMITED Intermediary 16-JUL-1992 British Virgin Islands Defaulted Panama Papers
SOUTHWELL CONSULTANTS INC. Intermediary 06-MAY-1993 Panama Inactivated Panama Papers
CLOVERGEM GROUP HOLDINGS LIMITED Intermediary 01-OCT-1992 British Virgin Islands Defaulted Panama Papers
DELARA INTERNATIONAL INC. Intermediary 15-OCT-1991 Panama Defaulted Panama Papers
SORBUS INC. Intermediary 10-APR-2001 British Virgin Islands Inactivated Panama Papers
KERSLAKE INVESTMENTS INC. Intermediary 15-JAN-1996 Panama Defaulted Panama Papers
TRICON INTERNATIONAL ENTERPRISE LIMITED Intermediary 12-OCT-1993 British Virgin Islands Defaulted Panama Papers
BERDINA INTERNATIONAL CORPORATION Intermediary 28-SEP-1987 Panama Defaulted Panama Papers
TECNOR INVESTMENTS LIMITED Intermediary 01-JUN-1992 British Virgin Islands Defaulted Panama Papers
ALBANY ADVISERS INC. Intermediary 03-JUL-1986 Panama Defaulted Panama Papers
ASPEN MANAGEMENT LIMITED Intermediary 06-JAN-1992 British Virgin Islands Defaulted Panama Papers
AGRO INVESTMENTS FINANCE CORPORATION Intermediary 24-JUN-2005 British Virgin Islands Inactivated Panama Papers
ZAKRON CORPORATION Intermediary 09-NOV-1987 Panama Defaulted Panama Papers
PIPARD INC. Intermediary 23-MAR-1987 Panama Inactivated Panama Papers
CONTOUR HOLDINGS LIMITED Intermediary 06-JAN-1992 British Virgin Islands Inactivated Panama Papers
EXCELLENT MANAGEMENT LIMITED Intermediary 03-DEC-1993 British Virgin Islands Inactivated Panama Papers
DE LA ROSA MANAGEMENT LIMITED Intermediary 06-JAN-1992 British Virgin Islands Defaulted Panama Papers
ILTON INTERNATIONAL S.A. Intermediary 07-JAN-1994 Panama Defaulted Panama Papers
CLOVERGEM FISH AND FOODS HOLDINGS LIMITED Intermediary 28-AUG-1992 British Virgin Islands Inactivated 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