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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ARDEL TRUST COMPANY (GUERNSEY) LIMITED

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

Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
BELLATERRA ESTATES LIMITED Intermediary 09-NOV-1995 British Virgin Islands Defaulted Panama Papers
TERNHILL PROPERTIES LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
SANDICLIFFE DEVELOPMENTS LIMITED Intermediary 09-OCT-1995 British Virgin Islands Changed agent Panama Papers
RUMBA LIMITED Intermediary 04-JAN-1994 British Virgin Islands Changed agent Panama Papers
FARLEIGH ENTERPRISES LIMITED Intermediary 17-MAR-1995 British Virgin Islands Changed agent Panama Papers
MAYDELLE LIMITED Intermediary 22-FEB-1996 British Virgin Islands Changed agent Panama Papers
GULF ENTERPRISES CORPORATION Intermediary 30-NOV-1979 Panama Defaulted Panama Papers
HARPTREE HOLDINGS LIMITED Intermediary 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
PENGOLD INVESTMENTS LIMITED Intermediary 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
STONEY PATH PROPERTIES LIMITED Intermediary 03-JAN-1995 British Virgin Islands Changed agent Panama Papers
ALL STATES FINANCE, SDAD. LTDA. Intermediary 18-JUL-2008 Panama Dissolved Panama Papers
WINGFIELD TRADING LIMITED Intermediary 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
DEZI TRADING LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
ASTROBRAZ SECURITIES INC. Intermediary 07-JUN-1988 Panama Defaulted Panama Papers
MERMAID DEVELOPMENTS LIMITED Intermediary 23-SEP-1988 British Virgin Islands Changed agent Panama Papers
BROS FINANCIAL VENTURES LIMITED Intermediary 28-FEB-2000 British Virgin Islands Changed agent Panama Papers
KESWICK FINANCE LIMITED Intermediary 07-NOV-1994 British Virgin Islands Changed agent Panama Papers
ARNEWOOD LIMITED Intermediary 17-MAR-2000 British Virgin Islands Changed agent Panama Papers
SHAWCROFT TRADING LIMITED Intermediary 16-OCT-1996 British Virgin Islands Changed agent Panama Papers
ELLERTON LIMITED Intermediary 09-JAN-1996 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