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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

OFFSHORE CORPORATE SERVICES LIMITED (IOM)

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 (54)

Role Incorporation Jurisdiction Status Data From
CLAREMONT GARMENTS LIMITED Intermediary 07-DEC-2000 British Virgin Islands Defaulted Panama Papers
SOCIETE GENERALE D'INVESTISSEMENTS S.A. Intermediary 01-NOV-1996 British Virgin Islands Defaulted Panama Papers
CENTRAL CLEARING SERVICES LIMITED Intermediary 08-MAR-2000 British Virgin Islands Defaulted Panama Papers
TINES TRADING LIMITED Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
CLYDESDALE DUNBAR CAPITAL LIMITED Intermediary 21-FEB-1997 British Virgin Islands Defaulted Panama Papers
HABITATIONS DES TRAVAILLEURS S.A. Intermediary 04-JUN-1997 British Virgin Islands Defaulted Panama Papers
BLACK HORSE SECURITIES LIMITED Intermediary 23-MAY-1997 British Virgin Islands Defaulted Panama Papers
QUADRANT ASSET MANAGEMENT LIMITED Intermediary 20-DEC-1999 British Virgin Islands Defaulted Panama Papers
CHESAPEAKE ASSET MANAGEMENT LIMITED Intermediary 13-OCT-1999 British Virgin Islands Defaulted Panama Papers
DTB COMPUTER (IBC) LIMITED Intermediary 03-JAN-1997 British Virgin Islands Defaulted Panama Papers
MILLENNIUM CAPITAL HOLDINGS LIMITED Intermediary 18-OCT-1999 British Virgin Islands Defaulted Panama Papers
MILLROAD INVESTMENTS LIMITED Intermediary 15-JUN-1999 British Virgin Islands Defaulted Panama Papers
FINLAY ASSET MANAGEMENT LIMITED Intermediary 14-DEC-1999 British Virgin Islands Inactivated Panama Papers
BLENHEIM ASSET MANAGEMENT LIMITED Intermediary 13-DEC-1999 British Virgin Islands Defaulted Panama Papers
MAYS LIMITED Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
FIELDHOPE LIMITED Intermediary 10-MAY-2001 British Virgin Islands Defaulted Panama Papers
HOPECLOSE INTERNATIONAL LIMITED Intermediary 16-MAY-2001 British Virgin Islands Defaulted Panama Papers
BERKELEY CAPITAL LIMITED Intermediary 30-SEP-1999 British Virgin Islands Inactivated Panama Papers
DARWIN & MORE LIMITED Intermediary 10-OCT-2000 British Virgin Islands Defaulted Panama Papers
SAXONY ASSET MANAGEMENT LIMITED Intermediary 23-NOV-2000 British Virgin Islands Inactivated 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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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