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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MONMOUTH TRUST COMPANY LIMITED

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

Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
KINGTON VENTURES LIMITED Intermediary 28-OCT-1999 British Virgin Islands Defaulted Panama Papers
INFORMATION TECHNOLOGY TRANSFER S.A. Intermediary 14-JUL-1998 British Virgin Islands Defaulted Panama Papers
TRI-GROUP LIMITED Intermediary 23-DEC-1994 British Virgin Islands Dissolved Panama Papers
FICON HOLDINGS LIMITED Intermediary 07-MAR-1997 British Virgin Islands Changed agent Panama Papers
WISHWORTH MANAGEMENT LIMITED Intermediary 18-MAY-2000 British Virgin Islands Defaulted Panama Papers
PLANET WORLD LIMITED Intermediary 26-APR-1999 British Virgin Islands Defaulted Panama Papers
TIME - Intermediary 29-JAN-2002 British Virgin Islands Defaulted Panama Papers
CASTLEBRIDGE SERVICES LIMITED Intermediary 07-JUN-1999 British Virgin Islands Defaulted Panama Papers
NEWS SYSTEMS TRADING LIMITED Intermediary 20-AUG-1999 British Virgin Islands Defaulted Panama Papers
MILLSTREAM HOLDINGS LIMITED Intermediary 13-JUL-2004 British Virgin Islands Defaulted Panama Papers
FRG EQUITIES LIMITED Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
M.H. MANAGEMENT LIMITED Intermediary 31-JUL-1998 British Virgin Islands Defaulted Panama Papers
OVERBRAE LIMITED Intermediary 01-JUL-2004 British Virgin Islands Defaulted Panama Papers
MARCROFT LIMITED Intermediary 18-MAY-2000 British Virgin Islands Defaulted Panama Papers
ODYSSEY VENTURES SPV 1 LTD. Intermediary 25-NOV-1999 British Virgin Islands Defaulted Panama Papers
AEHC INVESTORS LTD. Intermediary 27-JUL-2001 British Virgin Islands Defaulted Panama Papers
KARRADALE SERVICES LIMITED Intermediary 18-MAY-2000 British Virgin Islands Defaulted Panama Papers
NORTH WEST DEVELOPMENTS LIMITED Intermediary 10-MAR-1992 British Virgin Islands Defaulted Panama Papers
ODYSSEY VENTURE PARTNERS LTD. Intermediary 04-NOV-1999 British Virgin Islands Defaulted Panama Papers
ZILYNN LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted 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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