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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VISTRA TRUST COMPANY (JERSEY) 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 (81)

Role Incorporation Jurisdiction Status Data From
HAMLET INVESTMENTS INC. Intermediary 06-OCT-1987 Panama Defaulted Panama Papers
DIRECT INTERNATIONAL TRADING INC. Intermediary 18-FEB-1987 Panama Defaulted Panama Papers
CLAIRMONT ASSOCIATES CORPORATION Intermediary 09-JUL-1986 Panama Active Panama Papers
KEY INTERNATIONAL S.A. Intermediary 29-FEB-1984 Panama Dissolved Panama Papers
HAMILTON AIRCRAFT S. A. Intermediary 02-DEC-1986 Panama Defaulted Panama Papers
UNITED TROPICAL FRUITS INC: Intermediary 01-FEB-1990 Panama Defaulted Panama Papers
MEBER CORPORATION Intermediary 04-SEP-1989 Panama Inactivated Panama Papers
LISAVON PROPERTY HOLDINGS LTD. Intermediary 10-MAR-1999 British Virgin Islands Changed agent Panama Papers
HURSSLE INC. Intermediary 24-MAR-1987 Panama Defaulted Panama Papers
INSPACE EUROPE LIMITED Intermediary 26-APR-1999 British Virgin Islands Defaulted Panama Papers
PETROLEUM SERVICES INTERNATIONAL LIMITED S.A. Intermediary 30-JUN-1992 Panama Dissolved Panama Papers
CAMILLA LIMITED Intermediary 26-MAR-1991 British Virgin Islands Defaulted Panama Papers
HAWK EQUITIES S.A. Intermediary 06-OCT-1987 Panama Dissolved Panama Papers
ZILINA INC. Intermediary 24-SEP-1987 Panama Inactivated Panama Papers
MANIZALES INC. Intermediary 24-SEP-1987 Panama Inactivated Panama Papers
AYLA LIMITED Intermediary 29-JUN-1998 British Virgin Islands Changed agent Panama Papers
INTERACTIVE HORIZONS LIMITED Intermediary 29-SEP-1999 British Virgin Islands Changed agent Panama Papers
ADLEIGH SECURITIES LIMITED Intermediary 05-SEP-1996 British Virgin Islands Defaulted Panama Papers
INDUSTRIAL TECHNOLOGY RESOURCES S.A. Intermediary 12-MAR-1987 Panama Inactivated Panama Papers
APO AIRCRAFT SALES S. A. Intermediary 02-DEC-1986 Panama Dissolved 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