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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DANEGUILD SECURITIES 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 (109)

Role Incorporation Jurisdiction Status Data From
FOUR REASONS LTD. Intermediary 15-JUN-1999 Niue Defaulted Panama Papers
ABR SERVICE LTD. Intermediary 05-NOV-1998 Niue Defaulted Panama Papers
NORVAL CAPITAL TRADING S.A. Intermediary 12-NOV-2007 British Virgin Islands Defaulted Panama Papers
UT & T LTD. Intermediary 15-JUN-1999 Niue Defaulted Panama Papers
CANDIFORD INVESTMENTS AG Intermediary 07-JAN-1997 Niue Defaulted Panama Papers
TAURUS COMMERCE LIMITED Intermediary 16-MAR-2010 British Virgin Islands Defaulted Panama Papers
KEYSTONE CAPITAL MARKETS LTD Intermediary 16-DEC-2010 British Virgin Islands Defaulted Panama Papers
FAIRING MARATHON LIMITED Intermediary 10-NOV-2003 British Virgin Islands Defaulted Panama Papers
Rexel Assets Corporation Intermediary 14-JAN-2010 British Virgin Islands Defaulted Panama Papers
STAMMEL INTERNATIONAL LTD. Intermediary 26-APR-1999 Niue Defaulted Panama Papers
FOUR FATHERS LTD. Intermediary 15-JUN-1999 Niue Defaulted Panama Papers
MARINE DESIGN AND DEVELOPMENT LIMITED Intermediary 11-DEC-1998 Niue Defaulted Panama Papers
CREDIT EASTERN EUROPE BANK, INC. Intermediary 08-SEP-1999 Niue Defaulted Panama Papers
HALL STAR INVESTMENTS LTD. Intermediary 28-APR-1998 British Virgin Islands Defaulted Panama Papers
MAGNUS MANAGEMENT LIMITED Intermediary 16-JUL-2002 British Virgin Islands Defaulted Panama Papers
GTP WORLD-WIDE LTD. Intermediary 17-JUL-1998 British Virgin Islands Defaulted Panama Papers
ALTAIR COMMERCIAL LTD. Intermediary 17-JUL-1998 British Virgin Islands Defaulted Panama Papers
GEMEL FINANCE LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
Pharmacy Holding Group Ltd Intermediary 25-JUL-2007 British Virgin Islands Defaulted Panama Papers
VESTAR TRADING, INC. Intermediary 18-MAR-1999 Niue Defaulted 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