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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN

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 (658)

Role Incorporation Jurisdiction Status Data From
SKYE BLUE LIMITED Intermediary 06-JUN-2002 Seychelles Defaulted Panama Papers
KERN FINANCIAL SERVICES LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
CRADLE FOUNDATION Intermediary 09-MAR-2007 Panama Defaulted Panama Papers
BRITANNIA SECURITIES INTERNATIONAL LIMITED Intermediary 11-MAR-1997 Seychelles Defaulted Panama Papers
White Edge Investment Limited Intermediary 25-MAR-2008 British Virgin Islands Dissolved Panama Papers
NADO INVESTMENT MANAGEMENT LIMITED Intermediary 25-MAY-1999 British Virgin Islands Defaulted Panama Papers
ATLANTIC INTERNATIONAL FOUNDATION Intermediary 12-JAN-2006 Panama Defaulted Panama Papers
B & P FOUNDATION Intermediary 28-MAY-2004 Panama Defaulted Panama Papers
SANDGATE FOUNDATION Intermediary 16-FEB-2007 Panama Dissolved Panama Papers
FIELDCREST LIMITED Intermediary 04-JAN-2006 Seychelles Dissolved Panama Papers
RIVERWAY FOUNDATION Intermediary 18-JUL-2006 Panama Defaulted Panama Papers
Crowton Company Services Limited Intermediary 21-AUG-2002 Seychelles Dissolved Panama Papers
TRAVEL IMAGES FOUNDATION Intermediary 19-JUL-2006 Panama Defaulted Panama Papers
TROPICAL COMMODITIES LIMITED Intermediary 27-MAY-1999 British Virgin Islands Defaulted Panama Papers
GOODBAY FOUNDATION Intermediary 08-MAY-2006 Panama Defaulted Panama Papers
THE BURNDEN FOUNDATION Intermediary 10-MAY-2006 Panama Dissolved Panama Papers
BRAZILIAN PROPERTY INVESTMENTS FOUNDATION Intermediary 02-AUG-2005 Panama Defaulted Panama Papers
ASD FOUNDATION Intermediary 05-SEP-2005 Panama Dissolved Panama Papers
RADIANCE GLOBAL FOUNDATION Intermediary 20-AUG-2010 Panama Changed agent Panama Papers
MACVAS ENTERPRISES LIMITED Intermediary 08-FEB-2005 British Virgin Islands 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