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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MENTHAM SERVICES S.A.

The Panama Papers data is current through 2015
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (106)

Role Incorporation Jurisdiction Status Data From
Monaco Holdings Trading SA Intermediary 15-OCT-2008 Panama Inactivated Panama Papers
TARIX INVESTMENTS S.A. Intermediary 18-MAR-2008 Panama Inactivated Panama Papers
FREMONT SERVICES BUSINESS CORPORATION Intermediary 01-DEC-2005 Panama Active Panama Papers
Byron Capital Inc. Intermediary 01-DEC-2005 Panama Defaulted Panama Papers
ANLABY SERVICES S.A. Intermediary 18-MAR-2008 Panama Defaulted Panama Papers
Devonport Holdings Inc. Intermediary 01-DEC-2005 Panama Active Panama Papers
GREYSTONE ASSETS GROUP CORPORATION Intermediary 18-MAR-2008 Panama Defaulted Panama Papers
FITZROY CONSULTANTS CORP. Intermediary 01-DEC-2005 Panama Defaulted Panama Papers
HAWTHORN CAPITAL CORP. Intermediary 17-MAR-2005 Panama Defaulted Panama Papers
HONEY HILL GLOBAL CORP. Intermediary 29-SEP-2003 Panama Active Panama Papers
Alford Associates Inc. Intermediary 01-DEC-2005 Panama Defaulted Panama Papers
DIAMOND TRADE HOLDING S.A. Intermediary 07-AUG-2007 Panama Defaulted Panama Papers
SIMPSON TRADING CORP. Intermediary 04-MAY-2010 Panama Defaulted Panama Papers
QUADRANT INTERNATIONAL GROUP HOLDINGS S.A. Intermediary 08-SEP-2010 Panama Defaulted Panama Papers
CLAPHAM SERVICES, INC. Intermediary 10-MAY-2005 Panama Defaulted Panama Papers
SILAND DEVELOPMENT GROUP INC. Intermediary 18-OCT-2010 Panama Defaulted Panama Papers
BROMLEY ASSOCIATES, INC. Intermediary 06-JUN-2005 Panama Inactivated Panama Papers
AVEL TRADING S.A. Intermediary 02-JUN-2006 Panama Defaulted Panama Papers
ELVERSON CONSULTING, INC. Intermediary 06-JUN-2005 Panama Active Panama Papers
NARVAL DEVELOPMENTS INC. Intermediary 29-MAR-2004 Panama Inactivated 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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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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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