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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

THE PRIVATE TRUST CORPORATION LIMITED

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

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
EUROTECH ENERGY INVESTMENTS LIMITED Intermediary 30-NOV-2004 British Virgin Islands Defaulted Panama Papers
AQUILA INTERNATIONAL FOUNDATION Intermediary 15-OCT-2002 Panama Defaulted Panama Papers
Eninvest Company Limited Intermediary 22-MAY-2007 British Virgin Islands Defaulted Panama Papers
CONTINENTAL AIR-CARGO LIMITED Intermediary 13-NOV-1998 British Virgin Islands Defaulted Panama Papers
GILDON INVESTMENT GROUP LTD. Intermediary 19-MAR-1997 British Virgin Islands Defaulted Panama Papers
THE GARDEN INTERNATIONAL FOUNDATION Intermediary 17-MAR-2003 Panama In transition Panama Papers
MILLENIA GROUP SERVICES LTD. Intermediary 19-NOV-1998 British Virgin Islands Defaulted Panama Papers
CHARLOTTE STREET NOMINEES LIMITED Intermediary 10-NOV-1997 British Virgin Islands Defaulted Panama Papers
HUTTON CONSULTANTS LIMITED Intermediary 28-FEB-1992 British Virgin Islands Defaulted Panama Papers
Luminary Inc. Intermediary 02-FEB-2007 British Virgin Islands Active Panama Papers
Providence Investment Services S.A. Intermediary 15-OCT-2003 Panama Active Panama Papers
PEMISA INVESTMENTS S.A. Intermediary 28-MAR-2011 Panama Active Panama Papers
BARON REGIONAL LIMITED Intermediary 19-JUN-1997 Bahamas Defaulted Panama Papers
Be Happy Inc. Intermediary 02-FEB-2007 British Virgin Islands Active Panama Papers
SOFICO SERVICES S.A. Intermediary 24-NOV-2009 Panama Active Panama Papers
Superwave Inc. Intermediary 02-FEB-2007 British Virgin Islands Active Panama Papers
BOMBAY INTERNATIONAL TRADING CORP. Intermediary 11-JUN-2012 British Virgin Islands Defaulted Panama Papers
SETAREH Corp. Intermediary 25-JAN-2010 British Virgin Islands Dissolved Panama Papers
Antares Research Inc. Intermediary 02-FEB-2007 British Virgin Islands Active Panama Papers
DOUBLE ZERO INVESTMENTS LIMITED Intermediary 29-NOV-2004 British Virgin Islands Active Panama Papers
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Panama Papers
Mossack Fonseca

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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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