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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PHILEAN TRUST COMPANY LIMITED

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (76)

Role Incorporation Jurisdiction Status Data From
BURROW PROPERTIES LIMITED Intermediary 11-APR-1995 British Virgin Islands Defaulted Panama Papers
SEA SHUTTLES INTERNATIONAL LIMITED Intermediary 06-APR-1993 British Virgin Islands Inactivated Panama Papers
KNIGHTSPUR INTERNATIONAL LIMITED Intermediary 15-SEP-1993 British Virgin Islands Defaulted Panama Papers
DANA HOLDINGS GROUP INC. Intermediary 23-MAR-1999 Panama Dissolved Panama Papers
COMISTON PROPERTIES LIMITED Intermediary 09-FEB-1996 Bahamas Changed agent Panama Papers
KELLA INVESTMENTS LIMITED Intermediary 29-JUL-2003 British Virgin Islands Changed agent Panama Papers
CONTINENTAL HOLDINGS LIMITED Intermediary 30-SEP-1991 Bahamas Dissolved Panama Papers
HASCOMBE (BVI) LIMITED Intermediary 04-APR-1996 British Virgin Islands Changed agent Panama Papers
MANDARIN GROUP HOLDINGS LIMITED Intermediary 21-APR-2004 British Virgin Islands Changed agent Panama Papers
Ninetiseis Graus Limited (Ex-Adriatic Properties Limited) Intermediary 31-MAR-2006 British Virgin Islands Dissolved Panama Papers
China Sea Holdings Limited Intermediary 21-MAR-2003 British Virgin Islands Changed agent Panama Papers
I.D.E. INTERNATIONAL INC. Intermediary 29-DEC-1983 Panama Active Panama Papers
Touraine Holdings Limited Intermediary 28-OCT-2009 British Virgin Islands Changed agent Panama Papers
Freshapac Limited Intermediary 25-JUN-2008 British Virgin Islands Dissolved Panama Papers
MJH Asset Holdings Limited Intermediary 06-JUL-2009 British Virgin Islands Changed agent Panama Papers
Prime Trade Finance Corporation Intermediary 02-SEP-2002 British Virgin Islands Changed agent Panama Papers
Crowler Holdings Limited Intermediary 25-AUG-2009 British Virgin Islands Changed agent Panama Papers
Serpentine Assets Limited Intermediary 14-SEP-2006 British Virgin Islands Dissolved Panama Papers
SAFARI SUNSET LIMITED Intermediary 03-OCT-2007 British Virgin Islands Changed agent Panama Papers
Emeritus Properties Limited Intermediary 30-NOV-2009 British Virgin Islands Changed agent 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