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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

IFM TRUST S.A.

The Panama Papers data is current through 2015
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Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
HARRINGTON INVESTMENTS FOUNDATION Intermediary 01-NOV-2005 Panama Defaulted Panama Papers
RHODA FOUNDATION Intermediary 12-JAN-2005 Panama Changed agent Panama Papers
IFM Corporate Directors Limited Intermediary 10-AUG-2004 British Virgin Islands Changed agent Panama Papers
IFM Wealth Management Limited Intermediary 01-DEC-2003 British Virgin Islands Changed agent Panama Papers
IFM Corporate Secretaries Limited Intermediary 14-JUL-2004 British Virgin Islands Changed agent Panama Papers
BEXANA CORPORATION Intermediary 27-AUG-2004 British Virgin Islands Changed agent Panama Papers
KEESTON CORPORATION Intermediary 09-SEP-2004 British Virgin Islands Changed agent Panama Papers
TRAVEC INVESTMENTS LIMITED Intermediary 03-OCT-2013 British Virgin Islands Active Panama Papers
WILBY RESOURCES LIMITED Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
BROCKTON TRADING MARKETING S.A. Intermediary 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
NORTHVILLE ESTATES INC. Intermediary 04-JUL-2012 British Virgin Islands Active Panama Papers
NAUTILE ADVISORY COMPANY LTD . Intermediary 11-OCT-2005 British Virgin Islands Changed agent Panama Papers
SUNRAY PROPERTIES BUSINESS CORP. Intermediary 22-MAY-2008 British Virgin Islands Changed agent Panama Papers
ROCREST OVERSEAS CORPORATION Intermediary 14-APR-2011 British Virgin Islands Active Panama Papers
OWISSA LIMITED Intermediary 06-JUL-2004 British Virgin Islands Changed agent Panama Papers
Gecadia Investment Management Ltd. Intermediary 10-JUN-2010 Bahamas Active Panama Papers
SEYSIN INTERNATIONAL FINANCE CORP. Intermediary 12-AUG-2005 British Virgin Islands Defaulted Panama Papers
VACATION LEISURE & MANAGEMENT (BVI) LIMITED Intermediary 21-MAR-2006 British Virgin Islands Defaulted Panama Papers
ORBISPHERE INTERNATIONAL LIMITED Intermediary 26-OCT-2011 British Virgin Islands Active Panama Papers
SkyMining Technology Ltd Intermediary 16-JUN-2011 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