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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EXPERTA TRUST SERVICES JERSEY LIMITED

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

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
LOUISE INVESTMENTS LIMITED Intermediary 04-JAN-1999 Niue Inactivated Panama Papers
SECLAN INC. Intermediary 20-DEC-1980 Panama Dissolved Panama Papers
EURONET TELECOM LTD. Intermediary 14-APR-1999 British Virgin Islands Defaulted Panama Papers
EAGLE ROCK INVESTMENTS S. A. Intermediary 23-APR-1981 Panama Dissolved Panama Papers
TORQUIL OVERSEAS LIMITED Intermediary 01-JUN-1999 British Virgin Islands Defaulted Panama Papers
DEPLAN INC. Intermediary 20-DEC-1980 Panama Dissolved Panama Papers
HEW INVESTMENT HOLDINGS LTD. Intermediary 18-JUN-1999 British Virgin Islands Defaulted Panama Papers
FLY-ORG LTD. Intermediary 23-APR-1999 British Virgin Islands Defaulted Panama Papers
HALLET ENTERPRISE CORP. Intermediary 15-DEC-1987 Panama Defaulted Panama Papers
MALABAR PROPERTIES INC. Intermediary 18-APR-1988 British Virgin Islands Defaulted Panama Papers
DEVPROP INC. Intermediary 14-SEP-1981 Panama Dissolved Panama Papers
ROSHIL INC. Intermediary 23-DEC-1980 Panama Dissolved Panama Papers
KENAN INTERNATIONAL LIMITED Intermediary 17-JUN-1999 British Virgin Islands Defaulted Panama Papers
SUNMED INC. Intermediary 10-SEP-1981 Panama Dissolved Panama Papers
HILROS INC. Intermediary 20-DEC-1980 Panama Dissolved Panama Papers
ASTHALL INVESTMENTS LIMITED Intermediary 04-MAR-1997 Bahamas Defaulted Panama Papers
SUNDUNE CORPORATION Intermediary 04-MAR-1997 Bahamas Dissolved Panama Papers
CLIFDEN OVERSEAS LIMITED Intermediary 13-MAR-1997 Bahamas Defaulted Panama Papers
BLENHIM ROAD LIMITED Intermediary 29-NOV-1995 British Virgin Islands Dissolved Panama Papers
AMARILLO RESOURCES LIMITED Intermediary 03-APR-2002 British Virgin Islands Dissolved Panama Papers

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Panama Papers
Mossack Fonseca

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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