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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TM WISDOM S.A.

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (22)

Role Incorporation Jurisdiction Status Data From
SOUTHCOURT PROPERTY HOLDINGS LTD. Intermediary 02-JAN-2004 British Virgin Islands Changed agent Panama Papers
CHELTENHAM REAL HOLDINGS GROUP INC. Intermediary 11-JUL-2003 British Virgin Islands Changed agent Panama Papers
NEWCORP HOLDINGS LIMITED Intermediary 02-JAN-2004 British Virgin Islands Changed agent Panama Papers
MELVA COMPANY LIMITED Intermediary 05-MAR-2004 British Virgin Islands Changed agent Panama Papers
UNIVERSAL SERVICES & SYSTEMS LTD. Intermediary 13-DEC-2000 British Virgin Islands Changed agent Panama Papers
HUNTRADE LIMITED Intermediary 30-DEC-1996 British Virgin Islands Changed agent Panama Papers
RAYLEIGH ENTERPRISES LIMITED Intermediary 13-NOV-2001 British Virgin Islands Changed agent Panama Papers
BALMARK INCORPORATED Intermediary 09-OCT-2003 British Virgin Islands Changed agent Panama Papers
GTSA HOLDINGS LIMITED Intermediary 21-AUG-2003 Niue Defaulted Panama Papers
GTSA SECRETARIES LIMITED Intermediary 22-AUG-2003 British Virgin Islands Changed agent Panama Papers
GTSA DIRECTORS LIMITED Intermediary 22-AUG-2003 British Virgin Islands Changed agent Panama Papers
GTSA INVESTMENTS LIMITED Intermediary 22-AUG-2003 British Virgin Islands Defaulted Panama Papers
GTSA NOMINEES LIMITED Intermediary 21-AUG-2003 Niue Defaulted Panama Papers
GTSA LIMITED Intermediary 22-AUG-2003 British Virgin Islands Changed agent Panama Papers
CERTUS CORPORATION Intermediary 15-APR-2004 Niue Defaulted Panama Papers
GENERAL DISTRIBUTORS GROUP INC. Intermediary 16-MAY-2002 British Virgin Islands Changed agent Panama Papers
EASTWOOD INTERNATIONAL SERVICES LTD. Intermediary 22-AUG-2001 British Virgin Islands Changed agent Panama Papers
KELROSS HOLDINGS LIMITED Intermediary 05-JUN-2001 British Virgin Islands Changed agent Panama Papers
EASTWOOD HOLDINGS INTERNATIONAL LIMITED Intermediary 14-JUN-1999 Bahamas Defaulted Panama Papers
SUNNY GLASS INVESTMENTS LTD. Intermediary 15-MAY-1998 Bahamas Dissolved Panama Papers

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Panama Papers
Mossack Fonseca

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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