Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Intermediary

IFM TRUST S.A.

  • Connected to 32 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALBANY CONSULTANCY LIMITED Intermediary 22-AUG-1997 British Virgin Islands Changed agent Panama Papers
BEXANA CORPORATION Intermediary 27-AUG-2004 British Virgin Islands Changed agent Panama Papers
BROCKTON TRADING MARKETING S.A. Intermediary 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
Gecadia Investment Management Ltd. Intermediary 10-JUN-2010 Bahamas Active Panama Papers
HARRINGTON INVESTMENTS FOUNDATION Intermediary 01-NOV-2005 Panama Defaulted Panama Papers
IFM Corporate Directors Limited Intermediary 10-AUG-2004 British Virgin Islands Changed agent Panama Papers
IFM Corporate Secretaries Limited Intermediary 14-JUL-2004 British Virgin Islands Changed agent Panama Papers
IFM Wealth Management Limited Intermediary 01-DEC-2003 British Virgin Islands Changed agent Panama Papers
JARVAH HOLDINGS LIMITED Intermediary 27-AUG-2004 British Virgin Islands Changed agent Panama Papers
KEESTON CORPORATION Intermediary 09-SEP-2004 British Virgin Islands Changed agent Panama Papers
NAUTILE ADVISORY COMPANY LTD . Intermediary 11-OCT-2005 British Virgin Islands Changed agent Panama Papers
NORTHVILLE ESTATES INC. Intermediary 04-JUL-2012 British Virgin Islands Active Panama Papers
OWISSA LIMITED Intermediary 06-JUL-2004 British Virgin Islands Changed agent Panama Papers
RHODA FOUNDATION Intermediary 12-JAN-2005 Panama Changed agent Panama Papers
ROCREST OVERSEAS CORPORATION Intermediary 14-APR-2011 British Virgin Islands Active Panama Papers
SEYSIN INTERNATIONAL FINANCE CORP. Intermediary 12-AUG-2005 British Virgin Islands Defaulted Panama Papers
SUNRAY PROPERTIES BUSINESS CORP. Intermediary 22-MAY-2008 British Virgin Islands Changed agent Panama Papers
TRAVEC INVESTMENTS LIMITED Intermediary 03-OCT-2013 British Virgin Islands Active Panama Papers
VACATION LEISURE & MANAGEMENT (BVI) LIMITED Intermediary 21-MAR-2006 British Virgin Islands Defaulted Panama Papers
WILBY RESOURCES LIMITED Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

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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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