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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ROTHSCHILD TRUST (BERMUDA) LIMITED

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

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
FORESTWOOD TRADING LTD. Intermediary 30-JAN-1998 British Virgin Islands Changed agent Panama Papers
BLOSSOMS REAL ESTATES LIMITED Intermediary 22-NOV-2006 British Virgin Islands Dissolved Panama Papers
Coral Springs Invest Group Limited Intermediary 14-DEC-2006 British Virgin Islands Defaulted Panama Papers
QUEST REAL ESTATES LIMITED Intermediary 22-NOV-2006 British Virgin Islands Dissolved Panama Papers
Orlando Invest Group Limited Intermediary 14-DEC-2006 British Virgin Islands Defaulted Panama Papers
SPARKLY HOLDINGS LIMITED Intermediary 15-JUN-1999 British Virgin Islands Dissolved Panama Papers
GRIPO HOLDINGS LIMITED Intermediary 15-JUN-1999 British Virgin Islands Dissolved Panama Papers
ENNISMORE CORPORATION LIMITED Intermediary 24-JAN-1997 British Virgin Islands Defaulted Panama Papers
ROSEWOOD TRADING LTD. Intermediary 12-AUG-1997 British Virgin Islands Changed agent Panama Papers
CONSTANCE DEVELOPMENT LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
PEPPY LIMITED Intermediary 21-FEB-1997 British Virgin Islands Defaulted Panama Papers
BRANFORD COMPANY LTD. Intermediary 22-DEC-1998 Bahamas Dissolved Panama Papers
LANGHOLM INVESTMENTS LIMITED Intermediary 28-AUG-1989 British Virgin Islands Changed agent Panama Papers
KESTER ESTATES LIMITED Intermediary 17-JUL-2002 British Virgin Islands Dissolved Panama Papers
GLYNDOR ESTATES LIMITED Intermediary 19-JUL-2002 British Virgin Islands Dissolved Panama Papers
CEDARWOOD TRADING LTD. Intermediary 30-JAN-1998 British Virgin Islands Changed agent Panama Papers
SEACLOUD INVESTMENTS LTD. Intermediary 04-JAN-1999 British Virgin Islands Changed agent Panama Papers
ACER INTERNATIONAL LIMITED Intermediary 12-JUL-1994 Bahamas Defaulted Panama Papers
DOSTROL INVESTMENT LTD. Intermediary 15-SEP-2004 British Virgin Islands Changed 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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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