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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VOLAW TRUST & CORPORATE SERVICES 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 (327)

Role Incorporation Jurisdiction Status Data From
PORTELET TRADING LIMITED Intermediary 31-JUL-1998 British Virgin Islands Changed agent Panama Papers
INFOSYS COMMUNICATIONS LIMITED Intermediary 14-JAN-1998 British Virgin Islands Dissolved Panama Papers
WYDEHURST INTERNATIONAL LIMITED Intermediary 25-FEB-1997 British Virgin Islands Dissolved Panama Papers
OPT INTERNATIONAL COMPANY LIMITED Intermediary 25-SEP-1998 British Virgin Islands Changed agent Panama Papers
GALT FINANCIAL CORPORATION Intermediary 19-DEC-1995 British Virgin Islands Defaulted Panama Papers
ALLEYNE CONSULTANTS LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
ALITAS LIMITED Intermediary 01-SEP-1993 British Virgin Islands Defaulted Panama Papers
DAVENPORT INC. Intermediary 10-JUL-1978 Panama Inactivated Panama Papers
JAMRAH INTERNATIONAL S.A. Intermediary 04-JUL-1991 Panama Defaulted Panama Papers
BARJO INVESTMENTS INC. Intermediary 29-APR-1993 Panama Defaulted Panama Papers
GRAIN DISTRIBUTORS S.A. Intermediary 13-OCT-1989 Panama Dissolved Panama Papers
LAMIA PROPERTIES INC. Intermediary 17-DEC-1987 Panama Dissolved Panama Papers
LE PAVILLON INTERNATIONAL S.A. Intermediary 06-OCT-1987 Panama Inactivated Panama Papers
MATERIAL MANAGEMENT INC. Intermediary 06-JAN-1988 Panama Dissolved Panama Papers
ST. ETIENNE INTERNATIONAL LIMITED Intermediary 07-JAN-1997 British Virgin Islands Dissolved Panama Papers
UNIVERSAL OVERSEAS INVESTMENTS CORPORATION LIMITED Intermediary 15-SEP-1993 British Virgin Islands Inactivated Panama Papers
PAN AERO HOLDINGS S.A. Intermediary 11-NOV-1987 Panama Dissolved Panama Papers
ROSEHALL INVESTMENTS INC. Intermediary 29-JAN-1992 Panama Bad debt account Panama Papers
EURO ASIAN SUPPLIES INC. Intermediary 13-OCT-1989 Panama Dissolved Panama Papers
OMVE LIMITED Intermediary 26-NOV-1996 British Virgin Islands Changed agent Panama Papers
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Panama Papers
Mossack Fonseca

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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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