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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ERNST & YOUNG TRUST COMPANY (JERSEY) LIMITED

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
SNOOPY INC. Intermediary 23-APR-1981 Panama Inactivated Panama Papers
ERCAD LIMITED Intermediary 03-APR-1991 British Virgin Islands Defaulted Panama Papers
INTFIN ASSOCIATES S.A. Intermediary 26-MAR-1987 Panama Dissolved Panama Papers
SAVONNERIE INC. Intermediary 25-JUN-1987 Panama Defaulted Panama Papers
COMLITE HOLDINGS LIMITED Intermediary 12-MAY-1992 British Virgin Islands Defaulted Panama Papers
FANFAIR HOLDINGS LIMITED Intermediary 02-NOV-1992 British Virgin Islands Defaulted Panama Papers
RIBBON PROPERTIES LIMITED Intermediary 02-JAN-1990 British Virgin Islands Dissolved Panama Papers
THE MERIDIAN ORGANISATION LIMITED Intermediary 28-NOV-1990 British Virgin Islands Dissolved Panama Papers
KYLAK HOLDINGS INC. Intermediary 14-MAR-1986 Panama Dissolved Panama Papers
L.E.B. TRADE INTERNATIONAL LIMITED Intermediary 07-OCT-1992 British Virgin Islands Inactivated Panama Papers
APPAREL ASSOCIATES LIMITED Intermediary 19-MAR-1992 British Virgin Islands Dissolved Panama Papers
PETFORDS ASSOCIATES LIMITED Intermediary 14-SEP-1992 British Virgin Islands Defaulted Panama Papers
PRESTIGE INDUSTRIES (PTY) LIMITED Intermediary 15-OCT-1990 British Virgin Islands Inactivated Panama Papers
ABBOTDALE HOLDINGS LIMITED Intermediary 22-APR-1992 British Virgin Islands Dissolved Panama Papers
AIRSHRINK INTERNATIONAL LIMITED Intermediary 23-AUG-1990 British Virgin Islands Defaulted Panama Papers
QSS INTERNATIONAL LIMITED Intermediary 25-NOV-1992 British Virgin Islands Defaulted Panama Papers
SEAFOOD PACKAGING LIMITED Intermediary 27-FEB-1991 British Virgin Islands Dissolved Panama Papers
CALYPSO HOLDINGS LIMITED Intermediary 03-SEP-1987 British Virgin Islands Dissolved Panama Papers
PETRO-CHEMICAL INDUSTRY LIMITED Intermediary 06-JUL-1990 British Virgin Islands Defaulted Panama Papers
ECURB S.A. Intermediary 14-FEB-1978 Panama Dissolved 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