The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HORIZON TRUSTEES (JERSEY) LIMITED

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Anjo Investments Group Limited Intermediary 20-OCT-2009 British Virgin Islands Defaulted Panama Papers
ACTION SOFTWARE EUROPE INC. Intermediary 24-MAR-1983 Panama Dissolved Panama Papers
Solent Investment Services Ltd Intermediary 08-NOV-2006 British Virgin Islands Defaulted Panama Papers
BBEJ LIMITED Intermediary 15-APR-2011 British Virgin Islands Changed agent Panama Papers
POPPY GROUP HOLDINGS LIMITED Intermediary 04-JAN-2010 British Virgin Islands Changed agent Panama Papers
YORK HOLDINGS ASSETS LIMITED Intermediary 04-JAN-2010 British Virgin Islands Changed agent Panama Papers
KALU YALA LIMITED Intermediary 13-AUG-2010 British Virgin Islands Changed agent Panama Papers
Snowdon Sorella Limited Intermediary 26-MAY-2010 British Virgin Islands Changed agent Panama Papers
WREN MANAGEMENT LIMITED Intermediary 17-MAY-2004 British Virgin Islands Changed agent Panama Papers
HOLMEAD PROPERTIES LIMITED Intermediary 21-MAY-1998 British Virgin Islands Defaulted Panama Papers
FORTE PROPERTIES LIMITED Intermediary 03-JUL-2007 British Virgin Islands Changed agent Panama Papers
JADE MOON PROPERTIES LIMITED Intermediary 30-MAY-2006 British Virgin Islands Changed agent Panama Papers
MANGO GROVE ESTATES LIMITED Intermediary 26-AUG-2003 British Virgin Islands Changed agent Panama Papers
CHEDANI PROPERTIES LIMITED Intermediary 16-DEC-2004 British Virgin Islands Changed agent Panama Papers
ST. PIERRE ESTATES LIMITED Intermediary 10-OCT-1997 British Virgin Islands Changed agent Panama Papers
ACES MANAGEMENT GROUP LIMITED Intermediary 10-NOV-2003 British Virgin Islands Changed agent Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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