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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VISCOUNT TRUSTEES GUERNSEY LIMITED

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

Connections:

Entity (40)

Role Incorporation Jurisdiction Status Data From
NETCAPITAL SACV LIMITED Intermediary 22-OCT-1999 British Virgin Islands Defaulted Panama Papers
JUANLI INVESTMENT HOLDINGS LIMITED Intermediary 15-DEC-2000 British Virgin Islands Defaulted Panama Papers
RICH MASTER INTERNATIONAL LIMITED Intermediary 11-AUG-1999 British Virgin Islands Defaulted Panama Papers
CHAS FINANCIAL SERVICES LIMITED Intermediary 28-JUL-1999 British Virgin Islands Defaulted Panama Papers
MICOCO INVESTMENT HOLDINGS LIMITED Intermediary 05-SEP-2000 British Virgin Islands Defaulted Panama Papers
POM GOM INVESTMENT HOLDINGS LIMITED Intermediary 05-SEP-2000 British Virgin Islands Defaulted Panama Papers
MAGNET INVESTMENT HOLDINGS LIMITED Intermediary 17-SEP-1999 British Virgin Islands Defaulted Panama Papers
BISHOP'S TERRACE INC. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
NEW SUN INVESTMENT HOLDINGS LIMITED Intermediary 08-NOV-2002 British Virgin Islands Inactivated Panama Papers
AUDACE INVESTMENT HOLDINGS LIMITED Intermediary 23-DEC-2002 British Virgin Islands Defaulted Panama Papers
SEA STAR INVESTMENT HOLDINGS LIMITED Intermediary 08-NOV-2002 British Virgin Islands Defaulted Panama Papers
BAG INVESTMENTS LIMITED Intermediary 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
CHITA GROUP CORPORATION Intermediary 05-JAN-2001 British Virgin Islands Defaulted Panama Papers
SUMA INVESTMENT HOLDINGS LIMITED Intermediary 04-JAN-2001 British Virgin Islands Inactivated Panama Papers
PAZIVA INVESTMENT HOLDINGS LIMITED Intermediary 05-SEP-2000 British Virgin Islands Changed agent Panama Papers
BERMEJAL INC. Intermediary 18-DEC-1996 British Virgin Islands Defaulted Panama Papers
PUBENZA INC. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
JM INVESTMENT HOLDINGS LIMITED Intermediary 16-JUL-2001 British Virgin Islands Defaulted Panama Papers
VILASAR INVESTMENT HOLDINGS LIMITED Intermediary 05-SEP-2000 British Virgin Islands Inactivated Panama Papers
MANTIS LIMITED Intermediary 12-NOV-2001 British Virgin Islands 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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