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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SARNIA MANAGEMENT CORPORATION 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 (205)

Role Incorporation Jurisdiction Status Data From
NAUTICA MARITIME SERVICES S.A. Intermediary 18-AUG-2005 British Virgin Islands Defaulted Panama Papers
HVC LIMITED Intermediary 13-NOV-1997 British Virgin Islands Defaulted Panama Papers
LABYRINTH ESTATES LIMITED Intermediary 22-MAY-2007 British Virgin Islands Defaulted Panama Papers
RIGHTSMANIA LIMITED Intermediary 11-MAR-2005 British Virgin Islands Defaulted Panama Papers
DCEAL LIMITED Intermediary 04-APR-2003 British Virgin Islands Dissolved Panama Papers
NORTHEDGE HOLDINGS LIMITED Intermediary 06-JAN-1999 British Virgin Islands Defaulted Panama Papers
TIZARD HOLDINGS LIMITED Intermediary 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
Hallam Mews Holdings Limited Intermediary 24-SEP-2007 British Virgin Islands Defaulted Panama Papers
KSM PRINT SOLUTIONS LIMITED Intermediary 22-JUL-2005 British Virgin Islands Dissolved Panama Papers
FONEBAK FINANCE LIMITED Intermediary 03-MAR-2006 British Virgin Islands Defaulted Panama Papers
HEALY LIMITED Intermediary 17-NOV-2005 British Virgin Islands Defaulted Panama Papers
ELMORE INVESTMENT HOLDINGS LTD. Intermediary 20-MAR-2002 British Virgin Islands Defaulted Panama Papers
TOWNSIDE DEVELOPMENTS LIMITED Intermediary 04-JUL-2006 British Virgin Islands Defaulted Panama Papers
PLATINUM HOLIDAYS LIMITED Intermediary 18-APR-2002 British Virgin Islands Defaulted Panama Papers
PYRAMID PROPERTIES LIMITED Intermediary 22-FEB-2000 Niue Inactivated Panama Papers
SEASCAPE PROPERTY HOLDINGS LTD. Intermediary 27-JAN-1999 Niue Defaulted Panama Papers
SPRING INVESTMENTS LIMITED Intermediary 04-SEP-2000 Niue Defaulted Panama Papers
PIPERSVALE HOLDINGS LIMITED Intermediary 25-JUN-2001 Niue Defaulted Panama Papers
ARCHWAY HOLDINGS LIMITED Intermediary 04-APR-2000 Niue Defaulted Panama Papers
GABLEGATE LIMITED Intermediary 21-SEP-1998 Niue 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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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