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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

THE WINTERBOTHAM TRUST COMPANY LIMITED

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
IMPACT TRADING LIMITED Intermediary 02-JAN-1997 Bahamas Changed agent Panama Papers
PROLIFIC INVESTMENTS CORP. Intermediary 07-AUG-1996 Bahamas Changed agent Panama Papers
HANNOVER INTERNATIONAL LTD. Intermediary 03-NOV-1997 Bahamas Changed agent Panama Papers
WATERFALLS ENTERPRISES LTD. Intermediary 10-APR-1997 Bahamas Changed agent Panama Papers
LYNNE SERVICES S.A. Intermediary 16-OCT-1996 Bahamas Changed agent Panama Papers
JACOBS INTERNATIONAL LIMITED Intermediary 09-JAN-1995 Bahamas Changed agent Panama Papers
TRIVAX INVESTMENTS CORP. Intermediary 02-JUL-1993 Bahamas Defaulted Panama Papers
WREN PROPERTIES S.A. Intermediary 03-JAN-1995 Bahamas Changed agent Panama Papers
SKYVIEW CONSTRUCTION LIMITED Intermediary 20-JAN-1992 Bahamas Changed agent Panama Papers
BOSTON ENTERPRISES LIMITED Intermediary 15-APR-1992 Bahamas Changed agent Panama Papers
PROPERTY ADVISORY SERVICES LIMITED Intermediary 23-MAY-1990 Bahamas Changed agent Panama Papers
GREER HOLDINGS LTD. Intermediary 22-JUL-1994 Bahamas Changed agent Panama Papers
BONACRE RESOURCES CORPORATION Intermediary 05-FEB-1993 Bahamas Defaulted Panama Papers
DOMI GROUP S.A. Intermediary 02-APR-1993 Bahamas Defaulted Panama Papers
ARTYS COMPANY INC. Intermediary 01-NOV-1991 Bahamas Changed agent Panama Papers
HFCPT Inc. Intermediary 06-NOV-2007 British Virgin Islands Active Panama Papers
HFPT Inc. Intermediary 06-NOV-2007 British Virgin Islands Active 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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