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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
SILVERBELLS SERVICES LIMITED Intermediary 04-JUL-2011 British Virgin Islands Active Panama Papers
RedRok Ltd Intermediary 06-JUL-2012 British Virgin Islands Active Panama Papers
Hyacinth Group Holdings Ltd Intermediary 02-JUL-2014 British Virgin Islands Active Panama Papers
Rose Spray Limited Intermediary 02-JUL-2014 British Virgin Islands Active Panama Papers
ANDROMEDA GLOBAL HOLDINGS LIMITED Intermediary 23-OCT-2012 British Virgin Islands Defaulted Panama Papers
Youzal Ltd Intermediary 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
MOREL INVESTMENT LTD Intermediary 04-JUL-2011 British Virgin Islands Active Panama Papers
RIB ROOM PROPERTIES LIMITED Intermediary 17-JUN-2011 British Virgin Islands Defaulted Panama Papers
DURIDGEBAY S.A. Intermediary 09-JAN-2013 Bahamas Active Panama Papers
AETHER CONSULTANTS LIMITED Intermediary 11-JUN-2014 British Virgin Islands Defaulted Panama Papers
Dexterity Property Holdings Ltd Intermediary 15-APR-2014 British Virgin Islands Active Panama Papers
Mayfair Venture Capital Limited Intermediary 27-FEB-2015 British Virgin Islands Active Panama Papers
Sunrise Property Holdings Ltd Intermediary 02-JUL-2013 British Virgin Islands Active 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