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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HAPOALIM FIDUCIARY SERVICES

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

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 (54)

Role Incorporation Jurisdiction Status Data From
BENDIGO ENTERPRISES LIMITED Intermediary 17-OCT-2007 British Virgin Islands Changed agent Panama Papers
SPRINGCOURT PROPERTIES LIMITED Intermediary 17-NOV-2004 British Virgin Islands Changed agent Panama Papers
BARDSLEY CONSULTANTS LIMITED Intermediary 11-NOV-2004 British Virgin Islands Changed agent Panama Papers
MOUNTSIDE INTERNATIONAL LIMITED Intermediary 01-DEC-2004 British Virgin Islands Changed agent Panama Papers
FINNIESTON CONSULTANTS LIMITED Intermediary 27-JUL-2004 British Virgin Islands Changed agent Panama Papers
ABANA PROPERTY HOLDINGS LTD Intermediary 15-NOV-2004 British Virgin Islands Changed agent Panama Papers
CHESWORTH FINANCE LIMITED Intermediary 14-OCT-2004 British Virgin Islands Changed agent Panama Papers
JOLLY FRONT LIMITED Intermediary 05-JAN-2005 British Virgin Islands Dissolved Panama Papers
CULSHAW PROPERTY HOLDINGS LTD. Intermediary 15-OCT-2004 British Virgin Islands Changed agent Panama Papers
MEDWYN CORPORATION Intermediary 27-OCT-2004 British Virgin Islands Changed agent Panama Papers
HAWKSHAW LIMITED Intermediary 26-OCT-2004 British Virgin Islands Changed agent Panama Papers
LIMOJU ENTERPRISES LIMITED Intermediary 19-OCT-2004 British Virgin Islands Changed agent Panama Papers
HIGHAM HOLDINGS LIMITED Intermediary 22-OCT-2004 British Virgin Islands Changed agent Panama Papers
PARVANA INTERNATIONAL LIMITED Intermediary 21-OCT-2004 British Virgin Islands Changed agent Panama Papers
BROWSHOLME LIMITED Intermediary 06-DEC-2004 British Virgin Islands Changed agent Panama Papers
PARK BRIDGE PROPERTIES LIMITED Intermediary 26-OCT-2004 British Virgin Islands Changed agent Panama Papers
CASTLE GROVE PROPERTIES LIMITED Intermediary 26-OCT-2004 British Virgin Islands Changed agent Panama Papers
HOLMSLEY SECURITIES LIMITED Intermediary 15-OCT-2004 British Virgin Islands Changed agent Panama Papers
SUNDERLAND SERVICES LIMITED Intermediary 13-OCT-2004 British Virgin Islands Changed agent Panama Papers
AVELYNN LIMITED Intermediary 11-APR-2005 British Virgin Islands Changed agent 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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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