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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ME GERARD BOSSHART

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

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
COLLISTER TRADING LTD. Intermediary 08-FEB-1995 British Virgin Islands Defaulted Panama Papers
DORBES SECURITIES LTD. Intermediary 22-NOV-1993 British Virgin Islands Defaulted Panama Papers
MAITREYA LIMITED Intermediary 14-MAR-2001 British Virgin Islands Defaulted Panama Papers
FOSTER TECHNOLOGIES LIMITED Intermediary 02-OCT-1995 British Virgin Islands Defaulted Panama Papers
FRANKLIN BUSINESS CORPORATION Intermediary 19-JAN-1995 British Virgin Islands Defaulted Panama Papers
ALTTUR HOLDING LTD. Intermediary 25-NOV-1991 British Virgin Islands Defaulted Panama Papers
GOSNEY TRADING LIMITED Intermediary 19-APR-2000 British Virgin Islands Resigned as agent 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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