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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BLACKSTONE FRANKS & CO.

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

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
AVA S.A. Intermediary 04-JAN-1999 British Virgin Islands Changed agent Panama Papers
DENVER MARKETING CORP. Intermediary 10-APR-1996 British Virgin Islands Defaulted Panama Papers
MOZART LONDON LIMITED Intermediary 03-MAR-1995 British Virgin Islands Defaulted Panama Papers
HIGH KNOLL HOLDINGS LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
LARRAMIE INVESTMENTS LIMITED Intermediary 22-JUL-1994 British Virgin Islands Defaulted Panama Papers
SOUTH STREAM TRADING LIMITED Intermediary 05-OCT-1994 British Virgin Islands Defaulted Panama Papers
PROCARE ENGINEERING SERVICES LIMITED Intermediary 03-OCT-2000 British Virgin Islands Defaulted Panama Papers
PINNELL INDUSTRIES LIMITED Intermediary 26-AUG-1999 British Virgin Islands Defaulted Panama Papers
FAIRCOURT CAPITAL HOLDINGS LIMITED Intermediary 02-MAR-1999 British Virgin Islands Defaulted Panama Papers
CATLAN LIMITED Intermediary 20-JAN-1999 British Virgin Islands Defaulted Panama Papers
CHAY LIMITED Intermediary 23-FEB-1998 British Virgin Islands Defaulted Panama Papers
PENNY CREST INVESTMENTS LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
KOVANA LIMITED Intermediary 09-JAN-1996 British Virgin Islands Defaulted Panama Papers
WATER MEADOW HOLDINGS LIMITED Intermediary 03-MAY-1995 British Virgin Islands Defaulted Panama Papers
MANILA SERVICES LIMITED Intermediary 21-JUN-1993 British Virgin Islands Changed agent Panama Papers
ITALIAN FASHIONS INC. Intermediary 05-SEP-1994 British Virgin Islands Defaulted Panama Papers
STILL WATER TRADING LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
WESTON COMMERCIAL SERVICES LIMITED Intermediary 27-FEB-1995 British Virgin Islands Defaulted Panama Papers
PALLAS INVESTMENTS LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
BELLEFIELD INVESTMENTS LIMITED Intermediary 16-JUN-1999 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