The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PROFESSIONAL DIRECTORS LIMITED

The Panama Papers data is current through 2015
read more
  • 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 (59)

Role Incorporation Jurisdiction Status Data From
VAMP LIMITED Intermediary 30-JAN-1998 Niue Defaulted Panama Papers
BROADWAY LIMITED Intermediary 02-OCT-1998 Niue Defaulted Panama Papers
CORPORATE INTEGRITY SERVICES LTD. Intermediary 09-JUL-1999 Niue Defaulted Panama Papers
WORLD WIDE SPORT LIMITED Intermediary 27-SEP-1999 Niue Defaulted Panama Papers
BEACON ESTATES INC. Intermediary 17-MAR-1999 Panama Changed agent Panama Papers
M.D. FINANCE LIMITED Intermediary 30-JAN-1998 Niue Inactivated Panama Papers
GAP INTERNATIONAL SERVICES LTD Intermediary 13-OCT-2005 British Virgin Islands Defaulted Panama Papers
CAZO LIMITED Intermediary 02-OCT-1998 Niue Defaulted Panama Papers
J. BERGER A.G. Intermediary 06-OCT-1999 Niue Defaulted Panama Papers
B.S.L. LIMITED Intermediary 11-AUG-1998 Niue Defaulted Panama Papers
R.D.M.S. LIMITED Intermediary 29-APR-1998 Niue Defaulted Panama Papers
MANGO FINANCIAL AND CONSULTING SERVICES, INC. Intermediary 17-JUN-1998 Niue Defaulted Panama Papers
ANTHON LIMITED Intermediary 02-OCT-1998 Niue Defaulted Panama Papers
FAR EAST INVESMENT COMPANY LIMITED Intermediary 05-AUG-1997 Niue Defaulted Panama Papers
MEMPHIS LIMITED Intermediary 12-JAN-1999 Niue Inactivated Panama Papers
RICHARDS ENTERPRISES LIMITED Intermediary 18-AUG-1998 Niue Defaulted Panama Papers
INTERNATIONAL MARKETING GROUP LIMITED Intermediary 08-MAR-2000 Niue Defaulted Panama Papers
SIM HOLDINGS LIMITED Intermediary 02-DEC-1997 Niue Defaulted Panama Papers
OFFSHORE PROJECTS LIMITED Intermediary 15-SEP-1998 Niue Defaulted Panama Papers
BARTON MANAGEMENT SERVICES LIMITED Intermediary 24-JUN-1999 Niue Defaulted Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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