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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INTERNATIONAL TAX & COMPANY SPECIALISTS (ITC -SWEDEN)

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
CRT HOLDINGS S.A. Intermediary 19-JUN-1996 Niue Defaulted Panama Papers
INTER LEO CORPORATION Intermediary 13-MAY-1996 Niue Defaulted Panama Papers
COUNTACH INTERNATIONAL LTD. Intermediary 17-MAY-1996 British Virgin Islands Defaulted Panama Papers
CARIBBEAN BLUE PICTURES INC. Intermediary 17-MAY-1996 Niue Defaulted Panama Papers
NORTH PIPE WELDING LTD. Intermediary 02-JUL-1996 British Virgin Islands Defaulted Panama Papers
ADEPTEN HOLDING LTD. Intermediary 08-MAR-1996 Bahamas Defaulted Panama Papers
SOCIETY OF RIVIERA LTD. Intermediary 23-MAY-1996 Bahamas Defaulted Panama Papers
WORLDWIDE SOFTWARE LIMITED Intermediary 19-APR-1996 Bahamas Defaulted Panama Papers
BHARAT PROPERTIES LIMITED Intermediary 09-MAY-1996 Bahamas Defaulted Panama Papers
DOMINQUE HOLDING LTD. Intermediary 24-MAY-1996 Bahamas Defaulted Panama Papers
EXPLOTRADE LTD. Intermediary 09-SEP-1996 Bahamas Defaulted Panama Papers
BROOKLANDS HOLDING LTD. Intermediary 20-MAY-1996 Bahamas Defaulted Panama Papers
ESTATE SYSTEM CONSULTING LTD. Intermediary 20-NOV-1996 Bahamas Defaulted Panama Papers
SHORT MAN PRODUCTION LIMITED Intermediary 13-MAY-1996 Bahamas Defaulted Panama Papers
MULSANNE SECURITIES LIMITED Intermediary 20-MAY-1996 Bahamas Defaulted Panama Papers
TRANS LTD. Intermediary 27-JAN-1996 British Virgin Islands Defaulted Panama Papers
ECOTRADE LTD. Intermediary 05-DEC-1996 Bahamas Defaulted Panama Papers
CARRY DAY'S LIMITED Intermediary 19-APR-1996 Bahamas Defaulted Panama Papers
DREAMMAKER FILM INDUSTRIES LTD. Intermediary 10-JUN-1996 Bahamas Defaulted Panama Papers
FOUR WAVES LIMITED Intermediary 19-APR-1996 Bahamas 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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