The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SCARLETT CORPORATE SERVICES LIMITED

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

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
BRISAS TRADING COMPANY INC. Intermediary 20-JAN-1983 Panama Dissolved Panama Papers
ERINDALE FINANCE LIMITED Intermediary 02-SEP-1999 British Virgin Islands Defaulted Panama Papers
MANCO PETROLEUM PRODUCTS INC. Intermediary 17-MAY-1984 Panama Active Panama Papers
Bluetide Enterprise Group Limited Intermediary 29-JUL-2011 British Virgin Islands Defaulted Panama Papers
Steamahead Limited Intermediary 03-JUL-2012 British Virgin Islands Defaulted Panama Papers
SHAFTESBURY LIMITED Intermediary 26-JAN-1996 Bahamas Defaulted Panama Papers
JON SALLY ENTERPRISES LTD. Intermediary 18-JAN-2011 British Virgin Islands Defaulted Panama Papers
HELEWISE LIMITED Intermediary 03-MAR-1997 Bahamas Defaulted Panama Papers
CLARET LIMITED Intermediary 18-JUN-1999 Bahamas Dissolved Panama Papers
PERYTON OCEAN LIMITED Intermediary 01-FEB-2011 British Virgin Islands Defaulted Panama Papers
TAVISTOCK HOLDINGS LIMITED Intermediary 26-JAN-1996 Bahamas Dissolved Panama Papers
Alden Property Holdings Ltd Intermediary 05-NOV-2013 British Virgin Islands Defaulted Panama Papers
PALATIAL INVESTMENT PROPERTIES LIMITED Intermediary 31-MAR-1994 British Virgin Islands Defaulted Panama Papers
SALWAY LIMITED Intermediary 04-NOV-1993 British Virgin Islands Active Panama Papers
OPR Sports Consultancy Limited Intermediary 27-SEP-2010 British Virgin Islands Dissolved Panama Papers
Scarlett Investment Holdings Limited Intermediary 28-APR-1997 British Virgin Islands Active Panama Papers
Straight Ace Sports Management Limited Intermediary 13-APR-2010 British Virgin Islands Dissolved Panama Papers
AIDY WARD MANAGEMENT LIMITED Intermediary 16-SEP-2010 British Virgin Islands Defaulted Panama Papers
IMPALS GROUP LTD Intermediary 16-AUG-2011 British Virgin Islands Defaulted Panama Papers
VALFINA DEVELOPMENTS LIMITED Intermediary 29-APR-2005 British Virgin Islands Active Panama Papers
Show more connections

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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