Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

QUORUM TRUST GROUP

The Panama Papers data is current through 2015
read more
  • Status:
    SUSPENDED

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 (70)

Role Incorporation Jurisdiction Status Data From
PADSTOW HOLDINGS LIMITED Intermediary 05-AUG-1993 British Virgin Islands Dissolved Panama Papers
A.D. LIMITED Intermediary 02-JAN-1991 British Virgin Islands Defaulted Panama Papers
PORTVALE INVESTMENTS LIMITED Intermediary 02-JAN-1992 British Virgin Islands Changed agent Panama Papers
ALLGEMEINE MEDIZINISCHE INVESTMENT (GESELLSCHAFT) LIMITED Intermediary 08-APR-1999 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL HEAVY ENGINEERING CONSORTIUM S.A. Intermediary 21-MAR-1989 Panama Dissolved Panama Papers
WESTERN MERCHANTS S.A. Intermediary 06-DEC-1994 Niue Defaulted Panama Papers
KAYE HOLDINGS INC. Intermediary 27-MAR-1990 Panama Inactivated Panama Papers
ECLAIRES MANAGEMENTS SERVICES LIMITED Intermediary 06-JUN-1990 British Virgin Islands Defaulted Panama Papers
OLE HOLDINGS LIMITED Intermediary 27-JUN-1997 British Virgin Islands Defaulted Panama Papers
ROSHNI INTERNATIONAL HOLDINGS LIMITED Intermediary 17-JUN-1993 British Virgin Islands Defaulted Panama Papers
ETOILE RESEARCH LIMITED Intermediary 26-OCT-1999 British Virgin Islands Defaulted Panama Papers
FIELDPACE INVESTMENTS INC. Intermediary 13-AUG-1984 Panama Dissolved Panama Papers
HAGLEY INVESTMENTS LIMITED Intermediary 28-NOV-1996 British Virgin Islands Defaulted Panama Papers
PEARL SECURITIES LIMITED Intermediary 02-JAN-1992 British Virgin Islands Changed agent Panama Papers
ANGLO-NETHERLANDS INTERNATIONAL TRADE S.A. Intermediary 02-DEC-1991 Panama Defaulted Panama Papers
BREVIC HOLDINGS S.A. Intermediary 20-MAY-1982 Panama Dissolved Panama Papers
BAUGHTON INVESTMENTS INC. Intermediary 18-AUG-1987 Panama Dissolved Panama Papers
QUEBEC PROPERTIES INC. Intermediary 29-JAN-1987 Panama Changed agent Panama Papers
CARIBE PROPERTIES INC. Intermediary 10-SEP-1986 Panama Dissolved Panama Papers
ELLESMERE SERVICES LIMITED Intermediary 30-SEP-1993 British Virgin Islands Defaulted Panama Papers
Show more connections

Explore more from

Panama Papers
Mossack Fonseca

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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