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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NEDGROUP TRUST LIMITED

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

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
PRIME INVEST INTERNATIONAL LIMITED Intermediary 16-JAN-1998 British Virgin Islands Changed agent Panama Papers
IMPRESSWARE LIMITED Intermediary 22-NOV-1999 British Virgin Islands Defaulted Panama Papers
DWE INVESTMENTS LIMITED Intermediary 11-MAR-1997 British Virgin Islands Changed agent Panama Papers
SHEMAPI & ASSOCIATES INC. Intermediary 04-DEC-1996 British Virgin Islands Changed agent Panama Papers
STRASSENBAU TECHNOLOGIE LIMITED Intermediary 06-SEP-1996 British Virgin Islands Changed agent Panama Papers
CHERRY BEACH INTERNATIONAL LIMITED Intermediary 29-MAR-1996 British Virgin Islands Changed agent Panama Papers
GLOBAL TRADE AND FINANCE SERVICES LIMITED Intermediary 10-APR-1995 British Virgin Islands Changed agent Panama Papers
3T LIMITED Intermediary 13-OCT-1995 British Virgin Islands Defaulted Panama Papers
QUICK MOUNT LIMITED Intermediary 22-JAN-1997 British Virgin Islands Changed agent Panama Papers
TRADETECH INTERNATIONAL LIMITED Intermediary 05-JAN-1994 British Virgin Islands Changed agent Panama Papers
RAYFIELDS ESTATES LIMITED Intermediary 16-JUL-1997 British Virgin Islands Defaulted Panama Papers
SOMERFORD INTERNATIONAL LIMITED Intermediary 14-SEP-1993 British Virgin Islands Changed agent Panama Papers
BENDALINE TRADING LIMITED Intermediary 18-AUG-1992 British Virgin Islands Defaulted Panama Papers
GLOBAL INVESTMENTS (INDO-CHINA) LIMITED Intermediary 13-JUL-1994 British Virgin Islands Defaulted Panama Papers
HICO CONSULTANTS LIMITED Intermediary 28-FEB-1994 British Virgin Islands Changed agent Panama Papers
FINANCIAL & EXECUTIVE CONSULTING (PVT) LIMITED Intermediary 11-SEP-1996 British Virgin Islands Defaulted Panama Papers
FLEURIE PROPERTIES LIMITED Intermediary 16-APR-1996 Bahamas Active Panama Papers
MACDUFF INVESTMENTS LIMITED Intermediary 03-FEB-1998 British Virgin Islands Inactivated 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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