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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JEHAN, TERENCE A.

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

Connections:

Linkurious and Neo4j

Entity (13)

Role Incorporation Jurisdiction Status Data From
SEFIMA INVESTMENTS INC. Intermediary 02-MAR-2006 British Virgin Islands Active Panama Papers
Elston Management Estates S.A. Intermediary 17-JUL-2013 British Virgin Islands Active Panama Papers
OXSHIRE ENTERPRISES LIMITED Intermediary 18-AUG-2005 British Virgin Islands Active Panama Papers
PENTANAR SERVICES LTD. Intermediary 31-AUG-2007 British Virgin Islands Active Panama Papers
PENVILLE GLOBAL LIMITED Intermediary 06-JUL-2007 British Virgin Islands Active Panama Papers
FILBURY GROUP LIMITED Intermediary 09-FEB-2005 British Virgin Islands Active Panama Papers
Suhan Investments Limited Intermediary 15-MAR-2000 British Virgin Islands Active Panama Papers
J.P.J. HOLDINGS LIMITED Intermediary 13-JUL-1995 British Virgin Islands Defaulted Panama Papers
SHOREVILLE ASSETS S.A. Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
S.I. Admin Limited Intermediary 28-JAN-2000 British Virgin Islands Resigned as agent Panama Papers
HEALEY MANAGEMENT LIMITED Intermediary 01-MAR-1996 British Virgin Islands Active Panama Papers
GOLD PATERSON TECHNOLOGY LTD. Intermediary 20-JAN-2006 British Virgin Islands Active Panama Papers
UNITED FINANCE SERVICES LIMITED Intermediary 18-OCT-2001 British Virgin Islands Resigned as agent Panama Papers

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Panama Papers
Mossack Fonseca

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Patrick Achi

Prime Minister

Mohammed bin Rashid Al Maktoum

Prime Minister

Andrej Babiš

Prime Minister

Ernesto Pérez Balladares

Former President

Uhuru Kenyatta

President

Wopke Hoekstra

Minister of Finance

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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.

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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