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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CDS MANAGEMENT (EUROPE) LTD

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

Connections:

Entity (43)

Role Incorporation Jurisdiction Status Data From
PEGASUS ENTERPRISES GROUP CORP. Intermediary 17-JAN-1996 British Virgin Islands Bad debt account Panama Papers
WHITTINGDALE PROPERTIES LIMITED Intermediary 04-AUG-1988 British Virgin Islands Dissolved Panama Papers
MAGELLAN LIMITED Intermediary 14-SEP-1988 British Virgin Islands Inactivated Panama Papers
GLORAFIN ENTERPRISES LIMITED Intermediary 29-FEB-1996 British Virgin Islands Dissolved Panama Papers
SCREENFIELD LIMITED Intermediary 26-MAR-1997 British Virgin Islands Dissolved Panama Papers
TASSO MANAGEMENT LTD. Intermediary 18-JAN-1995 British Virgin Islands Dissolved Panama Papers
HOLLAND FLOWER MARKET LIMITED Intermediary 22-DEC-1994 British Virgin Islands Changed agent Panama Papers
COLUMBUS MANAGEMENT LIMITED Intermediary 14-SEP-1988 British Virgin Islands Inactivated Panama Papers
BISCAY INTERNATIONAL INC. Intermediary 16-MAR-1984 Panama Changed agent Panama Papers
WEBBER INTERNATIONAL S.A. Intermediary 31-MAY-1996 Panama Defaulted Panama Papers
CDS AMERICAS) LIMITED Intermediary 11-SEP-1998 British Virgin Islands Defaulted Panama Papers
NORTHSEA TRADING & SERVICES INC. Intermediary 17-MAR-1986 Panama Defaulted Panama Papers
ROCKBRIDGE INTERNATIONAL LTD. Intermediary 26-JUN-1996 British Virgin Islands Inactivated Panama Papers
KILMARTIN INVESTMENTS LTD. Intermediary 26-APR-1996 British Virgin Islands Defaulted Panama Papers
REGENCY ASSET MANAGEMENT LTD. Intermediary 07-NOV-1995 British Virgin Islands Inactivated Panama Papers
CELON INTERNATIONAL S.A. Intermediary 29-FEB-1996 British Virgin Islands Defaulted Panama Papers
T & T NOMINEES LIMITED S.A. Intermediary 26-JAN-1983 Panama Defaulted Panama Papers
MONROE ENTERPRISES LIMITED Intermediary 17-MAY-1996 British Virgin Islands Defaulted Panama Papers
GOLD AND INVESTMENT FINANCE COMPANY LIMITED Intermediary 27-OCT-1995 British Virgin Islands Defaulted Panama Papers
VERTROUWEN HOLDING S.A. Intermediary 22-MAY-1996 British Virgin Islands 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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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