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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MR GEOFFREY THOMAS SPENCER

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
G & D Support Services Ltd Intermediary 04-JAN-2008 British Virgin Islands Defaulted Panama Papers
MIMOSA CONSULTANTS LTD. Intermediary 13-DEC-2006 Seychelles Defaulted Panama Papers
MAXIFE HOLDINGS LTD. Intermediary 28-OCT-2005 British Virgin Islands Defaulted Panama Papers
Ice Netherlands Ltd Intermediary 05-DEC-2007 British Virgin Islands Defaulted Panama Papers
TRIGULF LIMITED Intermediary 07-NOV-2007 British Virgin Islands Defaulted Panama Papers
ZARADALE LIMITED Intermediary 18-MAR-2004 British Virgin Islands Defaulted Panama Papers
ELENA SERVICES LIMITED Intermediary 19-MAR-2003 British Virgin Islands Defaulted Panama Papers
BANDERWAY LIMITED Intermediary 06-OCT-2008 British Virgin Islands Defaulted Panama Papers
IMACTRO LIMITED Intermediary 07-JUL-2008 British Virgin Islands Defaulted Panama Papers
NANOTINE LIMITED Intermediary 24-JUL-2008 British Virgin Islands Defaulted Panama Papers
PACALTA LIMITED Intermediary 16-JUL-2008 British Virgin Islands Defaulted Panama Papers
Beldent Limited Intermediary 07-MAR-2008 British Virgin Islands Active Panama Papers
Goldseal Enterprises Limited Intermediary 21-NOV-2007 British Virgin Islands Defaulted Panama Papers
HESPAN LIMITED Intermediary 06-OCT-2008 British Virgin Islands Defaulted Panama Papers
WATERLEY LIMITED Intermediary 30-JAN-2006 British Virgin Islands Defaulted Panama Papers
Glendown Holdings Limited Intermediary 24-MAY-2007 Samoa Defaulted Panama Papers
PINETTA INTERNATIONAL LTD Intermediary 09-OCT-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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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