The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RAWLINSON AND HUNTER (JERSEY)

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
YORKTON PROPERTIES INC. Intermediary 18-JUL-1986 Panama Changed agent Panama Papers
TURNABOUT INVESTMETS INCORPORATED Intermediary 26-FEB-1988 Panama Dissolved Panama Papers
PORTOGON INVESTMENTS S.A. Intermediary 05-NOV-1985 Panama Active Panama Papers
PIPETTE HOLDINGS INCORPORATED Intermediary 26-FEB-1988 Panama Dissolved Panama Papers
ATHENAEUM HOLDINGS S.A. Intermediary 29-AUG-1984 Panama Dissolved Panama Papers
CHASE INVESTMENTS INCORPORATED Intermediary 30-JUN-1982 Panama Dissolved Panama Papers
MIRASOL LIMITED Intermediary 30-JUN-1997 Niue Defaulted Panama Papers
EURODEV HOLDINGS INCORPORATED Intermediary 13-JUL-1987 Panama Dissolved Panama Papers
SUNRIDGE LIMITED Intermediary 29-JUL-1997 Niue Defaulted Panama Papers
MONA VALE CORP. Intermediary 12-JAN-1982 Panama Defaulted Panama Papers
ANNULUS HOLDINGS LIMITED Intermediary 17-SEP-1999 Bahamas Defaulted Panama Papers
MERLAN HOLDINGS LTD. Intermediary 02-JUL-1997 British Virgin Islands Active Panama Papers
PEREGRINE LIMITED Intermediary 06-JUN-1996 Bahamas Active Panama Papers
FUTURE ELITE LIMITED Intermediary 28-OCT-2010 Hong Kong Resigned as agent Panama Papers
AMBERLEY OVERSEAS DEVELOPMENTS LIMITED Intermediary 28-APR-1997 British Virgin Islands Defaulted Panama Papers
STAGERWING LIMITED Intermediary 01-AUG-1996 Bahamas Active Panama Papers
IFS (PANAMA) INC. Intermediary 22-NOV-1976 Panama Active Panama Papers
STONEY (NOTTINGHAM) LIMITED Intermediary 21-MAY-1997 British Virgin Islands Active Panama Papers
SEPHIRA INVESTMENT LIMITED Intermediary 24-MAR-2006 Bahamas Dissolved Panama Papers
VANILLA INVESTMENTS LIMITED Intermediary 20-APR-2004 Bahamas Dissolved Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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