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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STRACHANS

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

Connections:

Linkurious and Neo4j

Entity (32)

Role Incorporation Jurisdiction Status Data From
EUROPEAN ENVIRONMENTAL HOSPITALITY CONSULTANTS LIMITED Intermediary 03-OCT-1994 British Virgin Islands Defaulted Panama Papers
U.S. INDUSTRIAL PRODUCTS INC. Intermediary 27-FEB-1995 British Virgin Islands Resigned as agent Panama Papers
HALLETT TRADING INC. Intermediary 16-JUL-1991 Panama Dissolved Panama Papers
KORNHAASS INTERNATIONAL LIMITED Intermediary 15-JUL-1993 British Virgin Islands Resigned as agent Panama Papers
ZYGOPLEX LIMITED Intermediary 31-JAN-1995 British Virgin Islands Defaulted Panama Papers
MAINSTREAM SECURITIES LIMITED Intermediary 11-MAY-1994 British Virgin Islands Changed agent Panama Papers
T.V. PROGRAMME BROKERS LIMITED Intermediary 02-JAN-1991 British Virgin Islands Changed agent Panama Papers
CRESCENT ASSOCIATES INC. Intermediary 13-NOV-1990 Panama Defaulted Panama Papers
MALTWOOD SECURITIES LIMITED Intermediary 04-AUG-1994 British Virgin Islands Defaulted Panama Papers
JEDA INTERNATIONAL LIMITED Intermediary 27-FEB-1995 British Virgin Islands Resigned as agent Panama Papers
NUCLEUS LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
SUMMER FIELDS TRADING LIMITED Intermediary 30-JUN-1994 British Virgin Islands Resigned as agent Panama Papers
RED GIANT ENTERPRISES LIMITED Intermediary 16-DEC-1993 British Virgin Islands Resigned as agent Panama Papers
ZODIAC CAPITAL LIMITED Intermediary 16-DEC-1993 British Virgin Islands Defaulted Panama Papers
LIGHT-YEAR INVESTMENTS LIMITED Intermediary 22-FEB-1994 British Virgin Islands Defaulted Panama Papers
STARLEA INTERNATIONAL LIMITED Intermediary 02-JAN-1996 British Virgin Islands Resigned as agent Panama Papers
CAMAMILE LIMITED Intermediary 03-FEB-1994 British Virgin Islands Resigned as agent Panama Papers
ELDER GROVE MANAGEMENT LIMITED Intermediary 19-JUL-1994 British Virgin Islands Defaulted Panama Papers
NORDIC FINANCE LIMITED Intermediary 09-FEB-1994 British Virgin Islands Defaulted Panama Papers
M.A. INSPECTION AGENCIES LIMITED Intermediary 16-JUL-1992 British Virgin Islands Resigned as agent Panama Papers
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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.

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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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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