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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NORTH ATLANTIC TRUST COMPANY LIMITED

The Panama Papers data is current through 2015
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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 (481)

Role Incorporation Jurisdiction Status Data From
CORRIN HOLDINGS LIMITED Intermediary 04-OCT-1991 British Virgin Islands Defaulted Panama Papers
PITOSFORO LIMITED Intermediary 18-MAY-2000 British Virgin Islands Dissolved Panama Papers
ALBENON PROJECT DEVELOPMENT LIMITED Intermediary 10-OCT-2000 British Virgin Islands Dissolved Panama Papers
DA VINCI HOLDINGS LTD. Intermediary 20-SEP-2000 British Virgin Islands Dissolved Panama Papers
CROMLEY BAY INVESTMENTS LTD. Intermediary 30-MAY-2000 British Virgin Islands Dissolved Panama Papers
EATON SQUARE PARTNERS LIMITED Intermediary 10-OCT-2000 British Virgin Islands Dissolved Panama Papers
A.C.T. Resource Inc. Intermediary 01-JUL-2008 British Virgin Islands Dissolved Panama Papers
UNICORN INTERNATIONAL ASSETS LTD. Intermediary 27-JUL-2001 British Virgin Islands Dissolved Panama Papers
BOCCHARINI HOLDINGS LIMITED Intermediary 05-DEC-2001 British Virgin Islands Dissolved Panama Papers
DAPHNIS INVESTMENTS LIMITED Intermediary 10-DEC-2001 British Virgin Islands Dissolved Panama Papers
ASHRIDGE LIMITED Intermediary 17-JAN-1994 British Virgin Islands Dissolved Panama Papers
GRANGEVILLE ENTERPRISES CORPORATION Intermediary 28-MAR-2000 British Virgin Islands Dissolved Panama Papers
INTERNATIONAL ART DISTRIBUTION LTD. Intermediary 17-JUL-2002 British Virgin Islands Dissolved Panama Papers
TINTORETTO HOLDINGS LIMITED Intermediary 20-SEP-2000 British Virgin Islands Dissolved Panama Papers
Hilton Head Assets Holdings Limited Intermediary 25-OCT-2011 British Virgin Islands Active Panama Papers
MULLIN GLOBAL FOUNDATION Intermediary 01-OCT-2009 Panama Active Panama Papers
ZULU INTERNATIONAL HOLDINGS LIMITED Intermediary 04-MAY-2005 British Virgin Islands Dissolved Panama Papers
HADRIAN EQUITIES LIMITED Intermediary 20-APR-2004 British Virgin Islands Dissolved Panama Papers
CLEARMONT ASSET MANAGEMENT LIMITED Intermediary 15-NOV-2001 British Virgin Islands Dissolved Panama Papers
VERONESE HOLDINGS LIMITED Intermediary 17-NOV-2000 British Virgin Islands Dissolved 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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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