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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

THRING TOWNSEND LEE & PEMBERTONS SOLICITORS

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
BALBOA ATLANTICO, S.A. Intermediary 15-OCT-1982 Panama Defaulted Panama Papers
GRUPO INVERSIONISTA DIAMANTE, S.A. Intermediary 24-NOV-1975 Panama Defaulted Panama Papers
TECHNICAL EQUIPMENT AND CONSULTANTS LIMITED S.A. Intermediary 11-MAY-1981 Panama Defaulted Panama Papers
TRAVIS ENTERPRISES LIMITED Intermediary 12-APR-1988 British Virgin Islands Defaulted Panama Papers
HILL HOLDING INC. Intermediary 16-OCT-1986 Panama Dissolved Panama Papers
SECURITIES MANAGEMENT INTERNATIONAL INC. Intermediary 09-OCT-1984 Panama Defaulted Panama Papers
SARA VERNA INC. Intermediary 28-JAN-1987 Panama Defaulted Panama Papers
A.B.C. MARKETING CORPORATION Intermediary 11-JUN-1985 Panama Defaulted Panama Papers
H. B. TWELS, S.A. Intermediary 11-JUN-1985 Panama Defaulted Panama Papers
GEORGETOWN HOLDINGS LTD., INC. Intermediary 13-NOV-1984 Panama Defaulted Panama Papers
PACIFIC LAND DEVELOPMENT, INC. Intermediary 12-APR-1985 Panama Defaulted Panama Papers
LINDA D'GRAW, INC. Intermediary 23-FEB-1985 Panama Defaulted Panama Papers
BLUE SKY ENTERPRISES LIMITED Intermediary 31-MAY-1988 British Virgin Islands Defaulted Panama Papers
HARTLEY ENTERPRISES LTD. Intermediary 12-APR-1988 British Virgin Islands Defaulted Panama Papers
GLENCOE ASSOCIATED LTD. Intermediary 12-APR-1988 British Virgin Islands Defaulted Panama Papers
PAGET INTERNATIONAL, S. A. Intermediary 30-AUG-1978 Panama 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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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