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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STEMBRIDGE TRUST (IRELAND) LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
FUSION TRADING LIMITED Intermediary 27-DEC-2006 Samoa Defaulted Panama Papers
FUSION TRADING LIMITED Intermediary 10-JAN-2003 Niue Defaulted Panama Papers
QS PERFORMANCE LIMITED Intermediary 18-MAR-2009 Hong Kong Resigned as agent Panama Papers
MOBILEX INTERNATIONAL VENTURES LIMITED Intermediary 06-MAY-2003 British Virgin Islands Changed agent Panama Papers
DOUN CAPITAL CORP. Intermediary 26-SEP-2008 Panama Changed agent Panama Papers
HYBRAL MANAGEMENT INC. Intermediary 07-JUL-2008 Panama Changed agent Panama Papers
EXELMANS MARKETING LIMITED Intermediary 15-NOV-2007 British Virgin Islands Active Panama Papers
PLUS DESIGN TEXTILES AGENCY LIMITED Intermediary 22-JUN-2004 British Virgin Islands Inactivated Panama Papers
EARHART CORPORATION Intermediary 09-OCT-2003 British Virgin Islands Active Panama Papers
TOUSSANT TRADING LIMITED Intermediary 31-MAY-1996 British Virgin Islands Defaulted Panama Papers
LIBERTY CONSULTANTS INVESTMENTS LIMITED Intermediary 07-OCT-2003 British Virgin Islands Active Panama Papers
DAMPIER INVESTMENTS LIMITED Intermediary 17-NOV-1995 British Virgin Islands Defaulted Panama Papers
GULFSTAR INTERNATIONAL HOLDINGS INC. Intermediary 28-MAY-2004 British Virgin Islands Defaulted Panama Papers
CRYSTAL VIEW INTERNATIONAL LTD. Intermediary 11-JUL-2003 British Virgin Islands Defaulted Panama Papers
ANKA TRADE LIMITED Intermediary 19-JUN-2003 British Virgin Islands Active 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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