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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIFO TRUST 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 (75)

Role Incorporation Jurisdiction Status Data From
UYK INVESTMENTS S. A. Intermediary 27-AUG-1985 Panama Trash company Panama Papers
SERENDIPITY HOLDINGS S. A. Intermediary 22-OCT-1985 Panama Trash company Panama Papers
LAMBSON MANAGEMENT LIMITED Intermediary 21-MAY-1996 British Virgin Islands Defaulted Panama Papers
AUTOLYCUS HOLDINGS LIMITED Intermediary 30-SEP-1999 British Virgin Islands Defaulted Panama Papers
LFO Ltd Intermediary 29-MAR-2007 British Virgin Islands Defaulted Panama Papers
SERENDIPITY PROPERTIES S. A. Intermediary 22-OCT-1985 Panama Trash company Panama Papers
MEADSVALE LIMITED Intermediary 24-MAY-2005 British Virgin Islands Defaulted Panama Papers
Sark Investments Limited Intermediary 31-MAR-2008 British Virgin Islands Defaulted Panama Papers
DTD Limited Intermediary 18-MAY-2007 British Virgin Islands Defaulted Panama Papers
DEANWOOD MANAGEMENT LIMITED Intermediary 18-OCT-1995 British Virgin Islands Defaulted Panama Papers
PERPETUAL MANAGEMENT S.A. Intermediary 25-APR-1986 Panama Trash company Panama Papers
SANTAREM PROPERTIES LTD Intermediary 29-SEP-2010 British Virgin Islands Defaulted Panama Papers
Block Capital Group Limited Intermediary 26-OCT-2006 British Virgin Islands Defaulted Panama Papers
High Street Resource Management Limited Intermediary 11-JUN-2009 British Virgin Islands Defaulted Panama Papers
Core Software Ltd Intermediary 06-SEP-2006 British Virgin Islands Defaulted Panama Papers
Carbon Growth Capital Limited Intermediary 21-DEC-2009 British Virgin Islands Defaulted Panama Papers
TEAL SERVICES LIMITED Intermediary 04-JAN-2010 British Virgin Islands Defaulted Panama Papers
Parc Equity Limited Intermediary 24-OCT-2006 British Virgin Islands Defaulted Panama Papers
WYNLEIGH COMPANY LIMITED Intermediary 24-MAY-2005 British Virgin Islands Defaulted Panama Papers
SERVETTE LTD. Intermediary 10-MAY-2004 British Virgin Islands Defaulted 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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