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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ZETLAND EUROPEAN ADMINISTRATION LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
VENTURETEK CONSULTANTS LIMITED Intermediary 06-APR-2004 Seychelles Defaulted Panama Papers
TRESADERN HOLDINGS LIMITED Intermediary 17-MAR-2004 Seychelles Defaulted Panama Papers
ROSE HILL INVESTMENTS LIMITED Intermediary 03-FEB-2003 Seychelles Defaulted Panama Papers
BENJAMIN FISHER HOLDINGS LTD. Intermediary 10-FEB-2004 Seychelles Defaulted Panama Papers
HAUGHS HOLDINGS INC. Intermediary 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
FAIRVIEW PROPERTIES LIMITED Intermediary 22-MAR-2004 Seychelles Defaulted Panama Papers
INTENSIVE IDEA MANAGEMENT LIMITED Intermediary 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
HEREFORD TRADING GROUP S.A. Intermediary 19-OCT-2006 British Virgin Islands Defaulted Panama Papers
LUSIERNA ASSET MANAGEMENT LTD. Intermediary 05-MAY-2004 British Virgin Islands Defaulted Panama Papers
FUTURE HOLDINGS GROUP CORP. Intermediary 28-MAY-2004 British Virgin Islands Defaulted Panama Papers
SANDSTONE PROPERTIES ESTATE LTD. Intermediary 26-AUG-2004 British Virgin Islands Resigned as agent Panama Papers
GENERAL CORPORATE SERVICES ASSETS S.A. Intermediary 28-MAY-2004 British Virgin Islands Defaulted Panama Papers
FAIRHURST PROPERTIES S.A. Intermediary 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
CRAYSON PROPERTIES LTD. Intermediary 25-AUG-2004 British Virgin Islands Resigned as agent Panama Papers
ACROPOLIS REAL ESTATE S.A. Intermediary 25-AUG-2004 British Virgin Islands Resigned as agent Panama Papers
BEST BROTHERS GROUP HOLDINGS CORP. Intermediary 18-OCT-2004 British Virgin Islands Defaulted Panama Papers
FRONTIER PROPERTIES DEVELOPMENT INC. Intermediary 12-JUL-2004 British Virgin Islands Resigned as agent Panama Papers
DELSTON CORPORATION Intermediary 25-AUG-2004 British Virgin Islands Resigned as agent Panama Papers
HEMINGWAY CORPORATE VENTURES S.A. Intermediary 28-MAY-2004 British Virgin Islands Defaulted Panama Papers
COASTAL PROPERTIES LIMITED Intermediary 22-MAR-2004 Seychelles 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