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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PG TRUSTEES LIMITED

The Panama Papers data is current through 2015
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  • 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 (73)

Role Incorporation Jurisdiction Status Data From
RYZAC LIMITED Intermediary 15-AUG-2007 British Virgin Islands Active Panama Papers
TRDC Investments Limited Intermediary 30-MAR-2010 British Virgin Islands Active Panama Papers
TEMARIO HOLDINGS LIMITED Intermediary 08-MAY-2006 British Virgin Islands Defaulted Panama Papers
DROMINA FINANCE LIMITED Intermediary 12-MAY-2006 British Virgin Islands Defaulted Panama Papers
AKL Respiratory Ltd. Intermediary 16-FEB-2007 British Virgin Islands Defaulted Panama Papers
REDOSIER TRADING LIMITED Intermediary 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
RIONA PROPERTIES LIMITED Intermediary 26-NOV-2003 British Virgin Islands Active Panama Papers
GOLDSTOCK LIMITED Intermediary 10-MAY-1991 British Virgin Islands Active Panama Papers
CORPCO INVESTMENTS LIMITED Intermediary 23-MAR-2005 British Virgin Islands Active Panama Papers
ABBES SECURITIES LTD Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
Tulip Global Investments Limited Intermediary 18-OCT-2006 British Virgin Islands Active Panama Papers
KORANDA INTERNATIONAL LIMITED Intermediary 05-MAR-2002 British Virgin Islands Active Panama Papers
ROMOLO INVESTMENTS LIMITED Intermediary 04-JUL-2006 British Virgin Islands Defaulted Panama Papers
BATHURST INVESTMENT GROUP LIMITED Intermediary 17-OCT-2007 British Virgin Islands Defaulted Panama Papers
PETITEBAY ESTATES LIMITED Intermediary 10-JUN-2003 British Virgin Islands Active Panama Papers
JOHN SEBASTIAN (HOLDINGS) LIMITED Intermediary 06-SEP-2002 British Virgin Islands Defaulted Panama Papers
AKL INVESTMENTS LIMITED Intermediary 15-APR-2009 British Virgin Islands Defaulted Panama Papers
CROWTHORNE INVESTMENTS LIMITED Intermediary 28-FEB-2005 British Virgin Islands Active Panama Papers
HAMDEN BAY INVESTMENTS LIMITED Intermediary 13-JUL-2005 British Virgin Islands Defaulted Panama Papers
Green Street Properties Limited Intermediary 14-SEP-2010 British Virgin Islands Active 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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