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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SPENCER COMPANY FORMATIONS LIMITED

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

Connections:

Linkurious and Neo4j

Entity (25)

Role Incorporation Jurisdiction Status Data From
INTERNATIONAL CAPITAL MANAGEMENT (EUROPE) LIMITED Intermediary 08-JAN-1992 British Virgin Islands Defaulted Panama Papers
NATIONWIDE INTERNATIONAL INC. Intermediary 08-NOV-1991 British Virgin Islands Defaulted Panama Papers
WILTSHIRE INTERNATIONAL LIMITED Intermediary 09-JAN-1992 British Virgin Islands Defaulted Panama Papers
C & W INVESTMENTS INC. Intermediary 08-NOV-1991 British Virgin Islands Defaulted Panama Papers
BURFORD INTERNATIONAL LIMITED Intermediary 08-JAN-1992 British Virgin Islands Defaulted Panama Papers
MARGO INTERNATIONAL PETRO-CHEMICALS LIMITED Intermediary 02-JAN-1992 Bahamas Defaulted Panama Papers
'TOBIAS BUTTLER & CO. LIMITED' Intermediary 02-JAN-1992 Bahamas Defaulted Panama Papers
MASTER ASSOCIATER LIMITED Intermediary 18-APR-1991 Bahamas Defaulted Panama Papers
SKOONIA S.A. Intermediary 14-MAR-1991 Bahamas Defaulted Panama Papers
TARA INTERNATIONAL LIMITED Intermediary 01-AUG-1991 Bahamas Defaulted Panama Papers
ISSA INTERNATIONAL LIMITED Intermediary 02-JAN-1992 Bahamas Defaulted Panama Papers
E.H. OSMAN & SONS LIMITED Intermediary 02-JAN-1992 Bahamas Defaulted Panama Papers
PARAGON (PETRO CHEM) CORPORATION LIMITED Intermediary 01-AUG-1991 Bahamas Changed agent Panama Papers
REGAL PROPERTY INVESTMENTS LIMITED Intermediary 18-APR-1991 Bahamas Resigned as agent Panama Papers
SILVER STAR RESOURCES LIMITED Intermediary 01-AUG-1991 Bahamas Defaulted Panama Papers
T.S.M. PROPERTIES LIMITED Intermediary 18-APR-1991 Bahamas Defaulted Panama Papers
UNITED COMMODITIES (BAHAMAS) LIMITED Intermediary 19-JUN-1991 Bahamas Defaulted Panama Papers
DYNAMIC CONSULTANTS LIMITED Intermediary 18-APR-1991 Bahamas Defaulted Panama Papers
W.T. THOMPSON SERVICES LIMITED Intermediary 25-JAN-1991 Bahamas Defaulted Panama Papers
I.C.S. MAGEMENT LIMITED Intermediary 25-JAN-1991 Bahamas Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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