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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LOMBARD TRUST S.A. (EX-CITCO)

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 (84)

Role Incorporation Jurisdiction Status Data From
OVERSEAS MERCHANTS & FINANCE LIMITED Intermediary 19-MAY-2003 British Virgin Islands Defaulted Panama Papers
ANOZAMA TRADING INC. Intermediary 31-OCT-2002 British Virgin Islands Defaulted Panama Papers
NORTH HILL PROPERTIES LIMITED Intermediary 19-MAR-2001 British Virgin Islands Discontinued Panama Papers
EVELINE INTERNATIONAL ENTERPRISES LIMITED Intermediary 26-JAN-2000 British Virgin Islands Defaulted Panama Papers
HILFINDER LIMITED Intermediary 26-SEP-2002 British Virgin Islands Defaulted Panama Papers
CAIRN, PERE ET FILS SA Intermediary 06-JUN-2003 British Virgin Islands Defaulted Panama Papers
SIDDHARTA PROPERTIES LTD. Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
DANILOFF MANAGEMENT LIMITED Intermediary 26-OCT-2000 British Virgin Islands Changed agent Panama Papers
INDIGO PROPERTIES LIMITED Intermediary 13-DEC-1994 British Virgin Islands Discontinued Panama Papers
HURSTWAY S.A. Intermediary 25-JUN-2001 British Virgin Islands Defaulted Panama Papers
CF FOUNDATION Intermediary 19-NOV-2008 Panama Defaulted Panama Papers
ABACUS ENTERPRISES INC. Intermediary 05-MAY-1986 Panama Active Panama Papers
CEDARLAND LIMITED Intermediary 02-JAN-1990 British Virgin Islands Changed agent Panama Papers
JEDYN TRADING LIMITED Intermediary 20-FEB-2003 British Virgin Islands Defaulted Panama Papers
FONDER INTERNATIONAL LTD. Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
MACEY LIMITED Intermediary 02-MAY-2002 British Virgin Islands Defaulted Panama Papers
ROBBE TRADING LIMITED Intermediary 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
LARWERANE PROPERTIES INC. Intermediary 02-APR-2001 British Virgin Islands Defaulted Panama Papers
COMINVEST CORPORATION LIMITED Intermediary 21-MAY-1965 Bahamas Changed agent Panama Papers
FLORATECH INTERNATIONAL LIMITED Intermediary 27-JUN-2003 British Virgin Islands Defaulted 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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