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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HUGO MANAGEMENT SERVICES LIMITED

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

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
TOWLEYS MANAGEMENT S.A. Intermediary 30-MAR-1994 Panama Dissolved Panama Papers
CHEVET HOLDINGS LIMITED Intermediary 21-JAN-1997 British Virgin Islands Changed agent Panama Papers
FLEMMING INTERNATIONAL INC. Intermediary 20-OCT-1986 Panama Dissolved Panama Papers
OVERBRAE TRADING LIMITED Intermediary 16-MAY-1997 British Virgin Islands Changed agent Panama Papers
KEMBERY MANAGEMENT CONSULTANTS LIMITED Intermediary 02-JAN-1996 British Virgin Islands Changed agent Panama Papers
PRAIRIE HOLDINGS LIMITED Intermediary 21-MAR-1995 British Virgin Islands Changed agent Panama Papers
BRITANNIA ELECTRONICS CORPORATION Intermediary 03-MAR-1995 British Virgin Islands Changed agent Panama Papers
AERONAUTIC TECHNOLOGY LIMITED Intermediary 10-MAR-1995 British Virgin Islands Changed agent Panama Papers
FUEL BROKERS LIMITED Intermediary 19-SEP-1994 British Virgin Islands Changed agent Panama Papers
HILLTOP MARKETING CORPORATION Intermediary 16-SEP-1994 British Virgin Islands Changed agent Panama Papers
RUSSIAN STRATEGIC SERVICES LIMITED Intermediary 18-JAN-1996 British Virgin Islands Changed agent Panama Papers
U.E. SYSTEMS ELECTRONIC LIMITED Intermediary 02-AUG-1995 British Virgin Islands Changed agent Panama Papers
CHAMPAGNE SOFTWARE LIMITED Intermediary 13-SEP-1995 British Virgin Islands Changed agent Panama Papers
DELVARD ENTERPRISES LIMITED Intermediary 05-AUG-1994 British Virgin Islands Changed agent Panama Papers
GRACECOURT DEVELOPMENTS LIMITED Intermediary 07-OCT-1994 British Virgin Islands Changed agent Panama Papers
RENBURY ENTERPRISES LIMITED Intermediary 10-MAY-1996 British Virgin Islands Changed agent Panama Papers
STRATEGIC VENTURES INTERNATIONAL LTD. Intermediary 12-SEP-1995 British Virgin Islands Changed agent Panama Papers
PARKSTONE HOLDINGS LIMITED Intermediary 05-JUL-1993 British Virgin Islands Changed agent 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