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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TBR TRUST & FIDUCIARY S.A.

The Panama Papers data is current through 2015
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Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
CAM SERVICES LIMITED Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
DURSTON FINANCE LIMITED Intermediary 24-MAY-2005 British Virgin Islands Defaulted Panama Papers
LAKEMOOR INTERNATIONAL LIMITED Intermediary 12-MAY-2005 British Virgin Islands Defaulted Panama Papers
ORCA GOLD CORPORATION Intermediary 05-MAR-2003 British Virgin Islands Defaulted Panama Papers
BRACKLEY ASSOCIATES LIMITED Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
CYNTEC SERVICES LIMITED Intermediary 24-MAY-2005 British Virgin Islands Defaulted Panama Papers
DUREN ESTATES LIMITED Intermediary 24-MAY-2005 British Virgin Islands Defaulted Panama Papers
DYMOND COMPANY LIMITED Intermediary 24-MAY-2005 British Virgin Islands Defaulted Panama Papers
ONE ALPHA HOLDINGS LIMITED Intermediary 03-MAR-2005 British Virgin Islands Defaulted Panama Papers
RHUBANE S.A. Intermediary 24-MAY-2005 British Virgin Islands Defaulted Panama Papers
HAZEL DELL CORPORATION Intermediary 24-MAY-2005 British Virgin Islands Defaulted Panama Papers
WOLFBRIDGE LIMITED Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
BEACH PINE LIMITED Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
OAKSIDE HOLDINGS LIMITED Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
JLKD BUSINESS COMPANY LIMITED Intermediary 14-JUL-2008 British Virgin Islands Defaulted Panama Papers
WESTFORD FINANCE LIMITED Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
CHANDLER PROMOTION S.A. Intermediary 16-MAY-2008 British Virgin Islands Defaulted Panama Papers
IMMOALP S.A. Intermediary 23-OCT-2003 British Virgin Islands Inactivated Panama Papers
QUEBEC ZULU 69 HOLDINGS LIMITED Intermediary 03-MAR-2005 British Virgin Islands Active Panama Papers
YUAN CORPORATION Intermediary 04-JAN-2005 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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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