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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DUNCAN LAWRIE OFFSHORE SERVICES LTD.

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 (83)

Role Incorporation Jurisdiction Status Data From
COLWIN MANAGEMENT LIMITED Intermediary 02-JUL-1996 British Virgin Islands Defaulted Panama Papers
KERELLE INVESTMENTS LIMITED Intermediary 10-MAY-1996 British Virgin Islands Inactivated Panama Papers
CITADEL CONSULTANTS INC. Intermediary 23-DEC-1987 Panama Active Panama Papers
HOLLY MANAGEMENT SERVICES LIMITED Intermediary 02-SEP-1996 British Virgin Islands Defaulted Panama Papers
KARDON CONSULTANTS LIMITED Intermediary 17-MAY-1996 British Virgin Islands Defaulted Panama Papers
GROUPINVEST INC. Intermediary 22-SEP-1981 Panama Dissolved Panama Papers
JUPUS ENTERPRISES LIMITED Intermediary 17-SEP-2004 British Virgin Islands Defaulted Panama Papers
DIVEST HOLDINGS LIMITED Intermediary 01-DEC-2004 British Virgin Islands Dissolved Panama Papers
ISLAND HOPING LIMITED Intermediary 09-SEP-1998 British Virgin Islands Defaulted Panama Papers
CAROLCO HOLDINGS INC. Intermediary 05-NOV-1982 Panama Dissolved Panama Papers
PHILO INVESTMENT COMPANY INC. Intermediary 03-JUL-1986 Panama Dissolved Panama Papers
CANDALWOOD INVESTMENTS LIMITED Intermediary 14-OCT-1994 British Virgin Islands Dissolved Panama Papers
GLENWALK PROPERTY HOLDINGS LTD. Intermediary 03-SEP-1999 British Virgin Islands Dissolved Panama Papers
LEO KAPLAN INVESTMENT INC. Intermediary 24-AUG-1992 Panama Defaulted Panama Papers
FINETUNE HOLDINGS INC. Intermediary 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
LOTUS INVESTMENTS GROUP INC. Intermediary 22-OCT-1997 British Virgin Islands Changed agent Panama Papers
HOUAPHAN MINERAL RESOURCES LIMITED Intermediary 17-MAR-2006 British Virgin Islands Defaulted Panama Papers
CHADWELL OVERSEAS INC. Intermediary 20-FEB-1995 Panama In transition Panama Papers
FERNET INC. Intermediary 06-FEB-1985 Panama Active Panama Papers
PRINCIPLE FINANCE CORPORATE SERVICES LIMITED Intermediary 24-DEC-1996 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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