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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HAMLIN SLOWE & CO. (LONDON)

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
OSIRIS INVESTMENTS LIMITED S.A. Intermediary 22-JUL-1982 Panama Defaulted Panama Papers
GMT OVERSEAS TRADING S. A. Intermediary 30-JUL-1980 Panama Inactivated Panama Papers
H. A. CONTINENTAL S.A. Intermediary 27-DEC-1988 Panama Defaulted Panama Papers
GLOUCESTER HOLDINGS S.A. Intermediary 11-AUG-1980 Panama Dissolved Panama Papers
RAGHMA INC. Intermediary 27-MAR-1987 Panama Dissolved Panama Papers
TECHNITRON ENTERPRISES S.A. Intermediary 25-JUN-1987 Panama Defaulted Panama Papers
GREYCASTLE ENTERPRISES S.A. Intermediary 25-JUN-1987 Panama Defaulted Panama Papers
SAN SHOE TRADING INC. Intermediary 01-FEB-1980 Panama Defaulted Panama Papers
BONAIR REAL ESTATE INC. Intermediary 24-AUG-1987 Panama Dissolved Panama Papers
PALM ENTERPRISES INC. Intermediary 25-AUG-1987 Panama Defaulted Panama Papers
PRENDALE S.A. Intermediary 13-OCT-1987 Panama Defaulted Panama Papers
OLDCASTLE TRADING COMPANY Intermediary 22-APR-1987 Panama Defaulted Panama Papers
TRADEBRIDGE INTERNATIONAL CORPORATION Intermediary 13-JAN-1987 Panama Defaulted Panama Papers
MEMAD INTERNATIONAL INC. Intermediary 17-OCT-1979 Panama Dissolved Panama Papers
CHEMICAL MARKETING S.A. Intermediary 30-OCT-1986 Panama Defaulted Panama Papers
MIRAMAR ENTERPRISES INC. Intermediary 07-NOV-1979 Panama Dissolved Panama Papers
LOWNDES REAL ESTATES INC. Intermediary 18-JUL-1986 Panama Defaulted Panama Papers
WOODRIDGE INVESTMENTS S.A. Intermediary 10-MAY-1985 Panama Defaulted Panama Papers
DEVANT LIMITED Intermediary 27-FEB-1990 British Virgin Islands Defaulted Panama Papers
AUDLEY CONSULTANTS INC. Intermediary 27-JUN-1986 Panama 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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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