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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

COMPANY ADMINISTRATION SERVICES LIMITED

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

Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
BENOW PROPERTIES LIMITED Intermediary 19-APR-1999 Niue Defaulted Panama Papers
Salted Candles Limited Intermediary 16-APR-2008 British Virgin Islands Defaulted Panama Papers
Dandy Investments Portfolio Limited Intermediary 24-NOV-2011 British Virgin Islands Active Panama Papers
R.W. RECRUITMENT (INTERNATIONAL) LIMITED Intermediary 12-NOV-1998 British Virgin Islands Defaulted Panama Papers
WHEELER INVESTMENTS INTERNATIONAL LIMITED Intermediary 18-APR-2001 British Virgin Islands Defaulted Panama Papers
MONEYRATE LIMITED Intermediary 09-OCT-2003 British Virgin Islands Active Panama Papers
PHANTOM INTERNATIONAL HOLDINGS LIMITED Intermediary 06-MAR-2003 British Virgin Islands Defaulted Panama Papers
BENOW LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
Riabuz Aviation Limited Intermediary 28-SEP-2011 British Virgin Islands Active Panama Papers
Wintonex Limited Intermediary 18-DEC-2008 British Virgin Islands Active Panama Papers
Courtney Assets Limited Intermediary 27-JUN-2012 British Virgin Islands Active Panama Papers
MANDESAN LIMITED Intermediary 24-FEB-2004 British Virgin Islands Defaulted Panama Papers
PHANTOM TWO HOLDINGS LIMITED Intermediary 21-NOV-2005 British Virgin Islands Defaulted Panama Papers
Eastview Portfolio Limited Intermediary 20-NOV-2012 British Virgin Islands Active Panama Papers
YOUTHS UNITED S.A. Intermediary 17-JUN-2003 British Virgin Islands Defaulted Panama Papers
HERRINGTON TRADE INDUSTRIES LIMITED Intermediary 17-NOV-2000 British Virgin Islands Defaulted Panama Papers
Beezer Aviation Limited Intermediary 09-FEB-2010 British Virgin Islands Defaulted Panama Papers
NEW RIABUZ INTERNATIONAL LIMITED Intermediary 05-MAY-1999 British Virgin Islands Defaulted Panama Papers
PEMBA HOTEL INVESTMENTS LIMITED Intermediary 26-NOV-1999 British Virgin Islands Defaulted Panama Papers
Lubricant Holdings Limited Intermediary 10-MAR-2011 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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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