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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MINERVA TRUST & CORPORATE SERVICES LIMITED

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 (768)

Role Incorporation Jurisdiction Status Data From
MELLONEY ASSET CORPORATION Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
GREYSTOKE LIMITED Intermediary 19-JUL-1991 British Virgin Islands Defaulted Panama Papers
KONATA INVESTMENTS SA Intermediary 24-SEP-1986 Panama Active Panama Papers
TAVANA LIMITED Intermediary 02-FEB-1999 British Virgin Islands Dissolved Panama Papers
ROGERS LIMITED Intermediary 06-APR-1998 Niue Defaulted Panama Papers
CONCORD TERANDON LIMITED Intermediary 25-OCT-1995 Niue Defaulted Panama Papers
MARITIME SHIPPING INTERNATIONAL CORPORATION Intermediary 02-FEB-1990 Panama Defaulted Panama Papers
CRANMER INTERNATIONAL INC. Intermediary 20-FEB-2001 Panama Dissolved Panama Papers
VISHWA ENGINEERING WORKS INC Intermediary 21-NOV-1985 Panama Dissolved Panama Papers
BUSINESS HOLDINGS LIMITED Intermediary 25-JAN-1999 British Virgin Islands Changed agent Panama Papers
BIGZONE INTERNATIONAL CORP. Intermediary 27-JUN-2005 Panama Changed agent Panama Papers
WESTWOOD ADVISORS LIMITED Intermediary 30-MAY-2002 British Virgin Islands Dissolved Panama Papers
Coral Property Development Limited Intermediary 08-APR-2009 British Virgin Islands Dissolved Panama Papers
GALVATRON LIMITED Intermediary 02-DEC-1998 Niue Defaulted Panama Papers
BENCHMARK SECURITIES S.A. Intermediary 30-MAR-1987 Panama Dissolved Panama Papers
EXCLUSIVE FASHIONS S.A. Intermediary 13-FEB-1982 Panama Defaulted Panama Papers
MERLIN ASSOCIATES INC. Intermediary 14-MAY-1991 Panama Changed agent Panama Papers
N.M.R. HOLDINGS INC. Intermediary 20-MAY-1988 Panama Dissolved Panama Papers
TAKARA LIMITED Intermediary 15-SEP-2003 British Virgin Islands Defaulted Panama Papers
ALDERBROOK LIMITED Intermediary 15-OCT-1999 Niue 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