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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SEQUOIA TREUHAND TRUST REG

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

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 (223)

Role Incorporation Jurisdiction Status Data From
Transcargo Logistik S.A. Intermediary 13-JAN-2009 Panama Dissolved Panama Papers
Real Rock Zambia Limited Intermediary 16-JUN-2010 British Virgin Islands Defaulted Panama Papers
MALI NATURAL RESOURCES COMPANY LTD Intermediary 28-SEP-2010 British Virgin Islands Inactivated Panama Papers
JARDIN DEVELOPMENTS LTD Intermediary 03-JAN-2012 British Virgin Islands Changed agent Panama Papers
BEALE SERVICES LIMITED Intermediary 16-MAY-2012 British Virgin Islands Changed agent Panama Papers
Kine International Limited Intermediary 02-JAN-2013 British Virgin Islands Changed agent Panama Papers
LASHAWN GROUP LIMITED Intermediary 15-FEB-2012 British Virgin Islands Dissolved Panama Papers
BOYDENS LTD Intermediary 23-MAY-2011 British Virgin Islands Changed agent Panama Papers
Withens Services Ltd Intermediary 03-JUL-2012 British Virgin Islands Changed agent Panama Papers
LIVEWIRE FINANCE LIMITED Intermediary 02-JUL-2009 British Virgin Islands Changed agent Panama Papers
HAIES GROUP LIMITED Intermediary 23-APR-2010 British Virgin Islands Changed agent Panama Papers
Carnova Ltd Intermediary 24-OCT-2012 British Virgin Islands Changed agent Panama Papers
KAILA INTERNATIONAL LIMITED Intermediary 13-OCT-2003 British Virgin Islands Changed agent Panama Papers
NITHIA RESOURCES ADVISORS LIMITED Intermediary 18-JUL-2011 British Virgin Islands Changed agent Panama Papers
Kamani Properties Ltd Intermediary 24-OCT-2012 British Virgin Islands Changed agent Panama Papers
ZALIKO BUSINESS LIMITED Intermediary 13-OCT-2009 British Virgin Islands Changed agent Panama Papers
Mason Services Limited Intermediary 24-OCT-2012 British Virgin Islands Changed agent Panama Papers
Couronne Inc Intermediary 01-JUL-2010 British Virgin Islands Changed agent Panama Papers
Calland Property Limited Intermediary 23-MAR-2011 British Virgin Islands Changed agent Panama Papers
COATES FINANCE LTD Intermediary 23-MAY-2011 British Virgin Islands Changed agent 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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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