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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PEGASUS TRUST

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 (67)

Role Incorporation Jurisdiction Status Data From
VTN INTERNATIONAL LIMITED Intermediary 17-APR-1996 British Virgin Islands Defaulted Panama Papers
ABBERTON INVESTMENTS LTD. Intermediary 05-DEC-1994 British Virgin Islands Defaulted Panama Papers
FINANCIAL AND BUSINESS SERVICES LIMITED Intermediary 01-DEC-1994 British Virgin Islands Defaulted Panama Papers
COVERDALE PROPERTIES LIMITED Intermediary 21-NOV-1996 British Virgin Islands Defaulted Panama Papers
MERLIN LIMITED Intermediary 19-MAR-1997 Niue Defaulted Panama Papers
LENDEL HOLDING LTD. Intermediary 29-NOV-1994 British Virgin Islands Defaulted Panama Papers
STREAMLINE COMPANY LIMITED Intermediary 08-JUN-2000 British Virgin Islands Defaulted Panama Papers
MARFIELD ENTERPRISES LTD. Intermediary 05-DEC-1994 British Virgin Islands Defaulted Panama Papers
BLECO TRADING LTD. Intermediary 19-APR-1994 British Virgin Islands Defaulted Panama Papers
LAVENSFORD INTERNATIONAL S.A. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
HAMMER MANAGEMENT S.A. Intermediary 12-JUL-1994 Panama Defaulted Panama Papers
KNOWLTON INVESTMENTS LIMITED Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
GLANMORE INTERNATIONAL S.A. Intermediary 02-NOV-1999 British Virgin Islands Defaulted Panama Papers
BERYL LIMITED Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
BASSER HOLDING LTD. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
THE PORTMAR GROUP S.A. Intermediary 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
MOSSBROOK LIMITED Intermediary 17-JUN-1999 British Virgin Islands Defaulted Panama Papers
GALEO TRADING S.A. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
ACLAM INTERNATIONAL LTD. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
MEDIA ACCESS INTERNATIONAL INC. Intermediary 19-SEP-1996 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