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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JEFFCOTE DONNISON (OVERSEAS) 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 (51)

Role Incorporation Jurisdiction Status Data From
THURSDAY FOUNDATION Intermediary 31-JUL-2006 Panama Dissolved Panama Papers
ARTINVEST FOUNDATION Intermediary 21-OCT-2003 Panama Active Panama Papers
SILKBORG COMMERCIAL LIMITED Intermediary 10-AUG-2015 British Virgin Islands Active Panama Papers
NOTARIAL INVESTMENTS INC. Intermediary 18-SEP-1984 Panama Active Panama Papers
THE CANDOLLE FOUNDATION Intermediary 27-DEC-2006 Panama Dissolved Panama Papers
EDALINE LIMITED Intermediary 29-SEP-2006 British Virgin Islands Dissolved Panama Papers
ZENITH INVESTMENT FOUNDATION Intermediary 13-JUL-2006 Panama Dissolved Panama Papers
AS FOUNDATION Intermediary 31-AUG-2015 Panama Active Panama Papers
ALLEYNE INVESTMENTS FOUNDATION Intermediary 30-JUN-2004 Panama Dissolved Panama Papers
DERWENT FOUNDATION Intermediary 23-OCT-2003 Panama Dissolved Panama Papers
WAINWRIGHT INVEST HOLDINGS LTD. Intermediary 16-NOV-2007 British Virgin Islands Active Panama Papers
AMA ENTERPRISES LIMITED Intermediary 03-AUG-1999 Bahamas Defaulted Panama Papers
FINCOR HOLDINGS LIMITED Intermediary 31-OCT-2008 British Virgin Islands Defaulted Panama Papers
KLUSE HOLDING INC. Intermediary 27-MAY-1988 Panama Active Panama Papers
ANGELWORKS LIMITED Intermediary 05-MAY-2000 Bahamas Defaulted Panama Papers
BLACK AND WHITE SERVICES LIMITED Intermediary 26-JUN-2003 Bahamas Defaulted Panama Papers
ARONIA LIMITED Intermediary 05-JUL-2007 British Virgin Islands Active Panama Papers
FANTOM GROUP INC. Intermediary 26-MAR-1999 Bahamas Active Panama Papers
UPSTREAM COMMUNICATIONS LIMITED Intermediary 24-APR-1996 Bahamas Defaulted Panama Papers
DE VERE FINE ARTS LIMITED Intermediary 29-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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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