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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AUSKERRY INVESTMENTS LIMITED

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

Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
VALIANT SECURITIES LIMITED Intermediary 02-JAN-1991 British Virgin Islands Changed agent Panama Papers
TREKEL TRADING LIMITED Intermediary 02-JAN-1990 British Virgin Islands Changed agent Panama Papers
SAIRICH INVESTMENTS INCORPORATED Intermediary 28-AUG-1991 British Virgin Islands Defaulted Panama Papers
TOLENSA MANAGEMENT S.A. Intermediary 19-MAY-1994 British Virgin Islands Changed agent Panama Papers
GRUPPO NUMMARIA LTD. Intermediary 25-NOV-1993 British Virgin Islands Defaulted Panama Papers
CAMBET INCORPORATED Intermediary 02-JAN-1990 British Virgin Islands Changed agent Panama Papers
BROOKFIELD HOLDINGS INC. Intermediary 12-FEB-1990 British Virgin Islands Defaulted Panama Papers
TERSILK FINANCIAL LTD. Intermediary 29-APR-1994 British Virgin Islands Changed agent Panama Papers
MACROMAX HOLDINGS LTD. Intermediary 05-MAR-1993 British Virgin Islands Inactivated Panama Papers
DAVANT INTERNATIONAL INC. Intermediary 05-MAR-1992 British Virgin Islands Defaulted Panama Papers
VALFINSA LIMITED Intermediary 12-OCT-1990 British Virgin Islands Defaulted Panama Papers
KALEM INTERNATIONAL INC. Intermediary 14-APR-1992 British Virgin Islands Changed agent Panama Papers
ESETEL FINANCE S.A. Intermediary 14-APR-1992 British Virgin Islands Defaulted Panama Papers
NORDANE COMPANY LIMITED Intermediary 02-NOV-1990 British Virgin Islands Defaulted Panama Papers
ROSETTE INVESTMENTS LIMITED Intermediary 27-NOV-1990 British Virgin Islands Defaulted Panama Papers
MAITDEL INCORPORATED Intermediary 12-OCT-1990 British Virgin Islands Defaulted Panama Papers
MURAT FINANCE LTD. Intermediary 08-NOV-1991 British Virgin Islands Defaulted Panama Papers
HADMAN FINANCE S.A. Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
SPARKDALE INVESTMENTS LIMITED Intermediary 28-JUN-1990 British Virgin Islands Defaulted Panama Papers
SHINE FINANCE INC. Intermediary 14-JAN-1994 British Virgin Islands 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