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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BIZSERVE CONSULTANTS LTD.

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
LACEY HOLDINGS LIMITED Intermediary 22-FEB-2006 Seychelles Defaulted Panama Papers
DAKS HOLDINGS LIMITED Intermediary 01-JUL-2005 Seychelles Defaulted Panama Papers
MATSBY HOLDINGS LIMITED Intermediary 22-FEB-2006 Seychelles Defaulted Panama Papers
MINGO ENTERPRISES LIMITED Intermediary 22-FEB-2006 Seychelles Defaulted Panama Papers
RAYLO SERVICES LIMITED Intermediary 22-FEB-2006 Seychelles Defaulted Panama Papers
MEMPHIS HOLDINGS LTD. Intermediary 23-JUN-2005 Seychelles Defaulted Panama Papers
DUTTON HOLDINGS LIMITED Intermediary 22-AUG-2006 Seychelles Defaulted Panama Papers
ALMEIDA SERVICES LIMITED Intermediary 22-AUG-2006 Seychelles Defaulted Panama Papers
EVRASIA ENTERPRISE LIMITED Intermediary 22-AUG-2006 Seychelles Defaulted Panama Papers
KERBEROS MARITIME SERVICES INC. Intermediary 15-DEC-2011 Panama Defaulted Panama Papers
VALECCO TRADING LIMITED Intermediary 22-AUG-2006 Seychelles Defaulted Panama Papers
SABEEN ENTERPRISES LIMITED Intermediary 22-AUG-2006 Seychelles Defaulted Panama Papers
ADVANCESTAR INVESTMENTS LIMITED Intermediary 01-JUL-2005 Seychelles Defaulted 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