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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (46)

Role Incorporation Jurisdiction Status Data From
GENTIAN ASSOCIATES LIMITED Intermediary 11-MAR-2008 British Virgin Islands Dissolved Panama Papers
ELECTROSONICS SERVICES INC. Intermediary 20-FEB-1998 British Virgin Islands Dissolved Panama Papers
SPECIAL SERVICES LTD. Intermediary 26-JUL-2002 British Virgin Islands Defaulted Panama Papers
CHIVENT HOLDINGS CORP. Intermediary 11-MAR-2008 British Virgin Islands Dissolved Panama Papers
MAULDIN TRADING LTD. Intermediary 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
Z. I. INTERNATIONAL ASSETS CORP. Intermediary 28-MAR-2008 British Virgin Islands Dissolved Panama Papers
TROWERS CAPITAL LTD Intermediary 15-APR-2004 British Virgin Islands Defaulted Panama Papers
MERRY QUEEN LTD. Intermediary 09-AUG-2002 British Virgin Islands Defaulted Panama Papers
COUNTRYWIDE SERVICES, LTD. Intermediary 29-MAY-1998 British Virgin Islands Dissolved Panama Papers
TAVA HOLDING LIMITED Intermediary 11-MAR-2008 British Virgin Islands Dissolved Panama Papers
TIMFIELD FINANCE LTD. Intermediary 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
CELERON GLOBAL S.A. Intermediary 18-NOV-2005 Panama Defaulted Panama Papers
ALBANY CONSULTANTS LTD. Intermediary 22-JUN-1999 Bahamas Dissolved Panama Papers
MARLYS INVESTMENTS LTD Intermediary 18-AUG-1999 Bahamas Defaulted Panama Papers
CHISWICK FINANCE LIMITED Intermediary 31-MAR-2008 British Virgin Islands Dissolved Panama Papers
RICHELLE TRADERS LTD. Intermediary 23-OCT-2000 Bahamas Defaulted Panama Papers
LIGHTSIDE LIMITED Intermediary 07-JUL-2000 Bahamas Dissolved Panama Papers
WESTINVEST FINANCE LTD. Intermediary 18-JUL-1997 British Virgin Islands Defaulted Panama Papers
ENCUENTRO ASSOCIATES S.A. Intermediary 13-JUL-2010 Panama Defaulted Panama Papers
STARGARD EQUITIES LTD. Intermediary 30-OCT-2000 Bahamas Dissolved Panama Papers

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.

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