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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HILL FINANCIAL LTD.

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

Connections:

Entity (39)

Role Incorporation Jurisdiction Status Data From
AGATE LIMITED Intermediary 16-APR-1997 Niue Defaulted Panama Papers
"ENERGOSERVICE" LTD. Intermediary 07-JUL-1997 Niue Defaulted Panama Papers
BELPROMSERVICE LTD. Intermediary 10-JUN-1997 Niue Defaulted Panama Papers
SAWMILL TRADING LTD. Intermediary 06-OCT-1997 British Virgin Islands Defaulted Panama Papers
LERON LTD. Intermediary 03-SEP-1997 Niue Defaulted Panama Papers
"ORION" LTD. Intermediary 03-SEP-1997 Niue Defaulted Panama Papers
GRIFTON TRADING LIMITED Intermediary 23-MAR-1998 Bahamas Defaulted Panama Papers
TISSA CORPORATION Intermediary 02-SEP-1997 Bahamas Defaulted Panama Papers
ELTON CAPITAL LIMITED Intermediary 01-SEP-1997 British Virgin Islands Defaulted Panama Papers
LINKA CORPORATION S.A. Intermediary 18-NOV-1994 Bahamas Defaulted Panama Papers
WILLARD ENTERPRISES, INC. Intermediary 23-MAR-1998 Bahamas Defaulted Panama Papers
LOCKPORT DEVELOPMENTS LTD. Intermediary 13-JAN-1998 Bahamas Defaulted Panama Papers
FREELAND TRADING CORPORATION Intermediary 13-JAN-1998 Bahamas Defaulted Panama Papers
FARRELL ENTERPRISES, INC. Intermediary 13-JAN-1998 Bahamas Bad debt account Panama Papers
GENERAL CHEMICAL CORPORATION Intermediary 22-JAN-1998 British Virgin Islands Defaulted Panama Papers
ASHTON EQUITIES LIMITED Intermediary 22-JUL-2004 British Virgin Islands Defaulted Panama Papers
HEURON LIMITED Intermediary 20-JAN-1998 Bahamas Defaulted Panama Papers
WAI FU ELECTRONICS LIMITED Intermediary 20-NOV-2003 British Virgin Islands Defaulted Panama Papers
DUNN INVESTMENTS CORP. Intermediary 27-MAR-1998 Bahamas Defaulted Panama Papers
NORTHVILLE DEVELOPMENTS CORP. Intermediary 27-MAY-1998 Bahamas 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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