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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CREDIT SUISSE TRUST LTD.

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

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
HOLSER PARTICIPATIONS LTD. Intermediary 14-SEP-1995 British Virgin Islands Changed agent Panama Papers
SUNDALE ASSETS LIMITED Intermediary 02-JAN-2001 British Virgin Islands Dissolved Panama Papers
CTS CORPORATE INC. Intermediary 26-AUG-2002 British Virgin Islands Dissolved Panama Papers
LISCAR TRADING LTD. Intermediary 15-FEB-2000 British Virgin Islands Changed agent Panama Papers
MOTO VELO LIMITED Intermediary 25-JUL-2001 British Virgin Islands Defaulted Panama Papers
TORTUGA VERDE INVERSIONES S.A. Intermediary 16-JUN-1999 British Virgin Islands Dissolved Panama Papers
WISDOM CONCORD LIMITED Intermediary 17-OCT-1997 British Virgin Islands Changed agent Panama Papers
FERRARI DEVELOPMENT LIMITED Intermediary 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
KLIMT LIMITED Intermediary 04-APR-2000 British Virgin Islands Defaulted Panama Papers
PRYCE TRADING S.A. Intermediary 06-JUN-1994 Panama Active Panama Papers
TRIANGLE ADMINISTRATION LIMITED Intermediary 06-DEC-1999 British Virgin Islands Discontinued Panama Papers
CIRCLE CORPORATE SERVICES LIMITED Intermediary 06-DEC-1999 British Virgin Islands Discontinued Panama Papers
MONTPELIER ASSET MANAGEMENT LTD. Intermediary 26-APR-2001 British Virgin Islands Active Panama Papers
GOLDEAST INTERNATIONAL S.A. Intermediary 09-AUG-1993 Panama In transition Panama Papers
VALDIRA INVESTMENTS LTD. Intermediary 11-DEC-2012 British Virgin Islands Active Panama Papers
TELEMOVIES DISTRIBUIDORA LIMITADA INC. Intermediary 09-AUG-1993 Panama Active Panama Papers
GODIVA PROPERTIES LIMITED Intermediary 28-OCT-1998 British Virgin Islands Active Panama Papers
TCL International Pte Ltd Intermediary 08-AUG-2014 British Virgin Islands Active Panama Papers
Alpha Investments Offshore Limited Intermediary 15-MAR-2012 British Virgin Islands Active 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