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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
COBORN CONSULTANTS LIMITED Intermediary 22-JUL-1998 British Virgin Islands Defaulted Panama Papers
DUNEGOLD PROPERTY HOLDINGS LTD. Intermediary 26-JUN-1996 British Virgin Islands Defaulted Panama Papers
GILLUM FINANCIAL SERVICES LIMITED Intermediary 03-NOV-1997 British Virgin Islands Defaulted Panama Papers
GLOBAL INVEST TRADING LIMITED Intermediary 21-AUG-1996 British Virgin Islands Defaulted Panama Papers
HAWKCREST INTERNATIONAL LIMITED Intermediary 21-APR-1999 British Virgin Islands Changed agent Panama Papers
HEIT INVESTMENTS INC. Intermediary 16-MAR-1994 Panama Defaulted Panama Papers
HIGHBRIDGE SERVICES LIMITED Intermediary 02-JUN-1999 British Virgin Islands Defaulted Panama Papers
HOOPER CAR COLLECTION LIMITED Intermediary 18-JUL-2001 British Virgin Islands Defaulted Panama Papers
LA MER INTERNATIONAL LIMITED Intermediary 20-AUG-1998 British Virgin Islands Inactivated Panama Papers
LINTHORNE ASSOCIATES S.A. Intermediary 15-OCT-1997 Panama Defaulted Panama Papers
OASIS MANAGEMENT CONSULTANTS INC. Intermediary 04-JUN-1998 British Virgin Islands Defaulted Panama Papers
PLATINUM FOUNDATION Intermediary 01-JUN-2000 Panama Dissolved Panama Papers
RANDOM VENTURES LIMITED Intermediary 16-APR-1998 British Virgin Islands Defaulted Panama Papers
SEA CARTEL INTERNATIONAL LIMITED Intermediary 15-JUL-1998 British Virgin Islands Inactivated Panama Papers
SEROCO HOLDINGS INC. Intermediary 16-JUN-1983 Panama Active Panama Papers
SUITE 54 CO. LTD. Intermediary 28-AUG-2002 British Virgin Islands Defaulted Panama Papers
SUNDORNE INTERNATIONAL LIMITED Intermediary 11-AUG-1998 British Virgin Islands Dissolved Panama Papers
TRESCOTT HOLDINGS LIMITED Intermediary 12-AUG-1998 British Virgin Islands Dissolved Panama Papers
WEBSTER INTERNATIONAL LTD Intermediary 24-MAR-2000 Bahamas Defaulted Panama Papers

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.

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

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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.