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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SHERRARDS SOLICITORS

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
SAK TRADING INC. Intermediary 19-FEB-1982 Panama Defaulted Panama Papers
TRANSWELL LIMITED Intermediary 10-FEB-1993 British Virgin Islands Defaulted Panama Papers
ROXIE INVESTMENTS LIMITED Intermediary 08-AUG-2003 British Virgin Islands Active Panama Papers
ADINAS ENTERPRISES LIMITED Intermediary 17-FEB-1998 British Virgin Islands Active Panama Papers
COTTESMORE CORPORATION INC. Intermediary 15-FEB-1984 Panama Defaulted Panama Papers
LALIB ENTERPRISES S. A. Intermediary 11-MAY-1981 Panama Active Panama Papers
PENNYBRIDGE HOLDINGS LIMITED Intermediary 20-MAY-1993 British Virgin Islands Active Panama Papers
CITYRAMA INC Intermediary 21-SEP-1993 Bahamas Active Panama Papers
PAVILION INC. Intermediary 22-SEP-1993 British Virgin Islands Active 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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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