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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CENTURY MANAGEMENT LIMITED

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

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
MARATHON MARKETING CORPORATION Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
HARTFORD HOLDINGS LIMITED Intermediary 28-SEP-1989 British Virgin Islands Defaulted Panama Papers
CROFT HOLDINGS LIMITED Intermediary 24-MAR-1999 Niue Defaulted Panama Papers
BROCKLEHURST INVESTMENTS LIMITED Intermediary 25-JAN-1996 British Virgin Islands Defaulted Panama Papers
GWYDOR CORPORATION Intermediary 14-OCT-1996 British Virgin Islands Dissolved Panama Papers
UNIPRO HOLDINGS CORP. Intermediary 13-JAN-1988 Panama Defaulted Panama Papers
AMUSEZ-VOUS LIMITED Intermediary 26-AUG-2004 British Virgin Islands Defaulted Panama Papers
OVERSEAS SERVICES CORP. Intermediary 25-APR-1989 British Virgin Islands Defaulted Panama Papers
WINSTREAM LIMITED Intermediary 26-JUN-2003 Niue Inactivated Panama Papers
Citygrove Middle East (B.V.I.) Ltd Intermediary 28-MAY-2008 British Virgin Islands Defaulted Panama Papers
KELTECH DESIGN LIMITED Intermediary 13-JUL-1989 British Virgin Islands Defaulted Panama Papers
HOT SPOT TEL LIMITED Intermediary 10-JUL-2006 British Virgin Islands Defaulted Panama Papers
SMART PHARMACEUTICALS LIMITED Intermediary 27-FEB-2004 British Virgin Islands Defaulted Panama Papers
ORIENT INTERNATIONAL LIMITED Intermediary 19-APR-1993 Bahamas Defaulted Panama Papers
TRANSWORLD ALTERNATIVE TRADING COMPANY LIMITED Intermediary 02-MAY-2007 British Virgin Islands Defaulted Panama Papers
SUMICH CONSULTANTS LIMITED Intermediary 06-APR-2000 Bahamas Defaulted Panama Papers
AGRICULTURAL TRADING ENTERPRISES LIMITED Intermediary 02-MAY-2007 British Virgin Islands Defaulted Panama Papers
TOWNCROFT INVESTMENT HOLDINGS LIMITED Intermediary 08-SEP-1995 British Virgin Islands Defaulted Panama Papers
PUFFIN INVESTMENT COMPANY LIMITED Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
POLYPHEMUS INVESTMENTS LIMITED Intermediary 03-SEP-1996 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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