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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NEW COMPANY FORMATIONS LIMITED

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
ADMATEC CORPORATION INC. Intermediary 24-APR-1992 British Virgin Islands Changed agent Panama Papers
TIM HARRIS HOLDINGS CORPORATION Intermediary 25-MAR-1993 British Virgin Islands Bad debt account Panama Papers
KOBACKER TRADING, LTD. Intermediary 18-JUN-1993 British Virgin Islands Bad debt account Panama Papers
ROTHSCHILD INC. Intermediary 02-JUN-1993 British Virgin Islands Bad debt account Panama Papers
TOLWORTH PROPERTY (INVESTMENTS) LIMITED Intermediary 08-MAR-1990 British Virgin Islands Bad debt account Panama Papers
ADROH ASSOCIATES LIMITED Intermediary 04-JAN-1994 British Virgin Islands Bad debt account Panama Papers
SAN-ANN PLACEMENTS LIMITED Intermediary 02-MAR-1993 British Virgin Islands Bad debt account Panama Papers
NEW COMPANY FORMATIONS LIMITED Intermediary 22-JUN-1992 British Virgin Islands Bad debt account Panama Papers
FREEPHONE INC. LIMITED Intermediary 05-OCT-1993 British Virgin Islands Bad debt account Panama Papers
LLYSWEN LIMITED Intermediary 06-MAY-1993 British Virgin Islands Bad debt account Panama Papers
TRAPOS FINANCIAL LIMITED Intermediary 14-APR-1993 British Virgin Islands Bad debt account Panama Papers
IDEXICO INTERNATIONAL LIMITED Intermediary 21-MAY-1991 British Virgin Islands Bad debt account Panama Papers
CINDY TRADING LIMITED Intermediary 22-APR-1993 British Virgin Islands Bad debt account Panama Papers
SOL EFFECT ENTERPRISE CO. LIMITED Intermediary 19-FEB-1993 Bahamas Bad debt account Panama Papers
ARTSON HOLDINGS LIMITED Intermediary 04-JAN-1993 British Virgin Islands Bad debt account Panama Papers
DIRECT RESPONSE MARKETING LIMITED Intermediary 01-SEP-1992 British Virgin Islands Changed agent Panama Papers
WHISPERS INTERNATIONAL LIMITED Intermediary 27-JUN-1994 British Virgin Islands Bad debt account Panama Papers
COMBINED INTERNATIONAL INC. Intermediary 08-AUG-1992 British Virgin Islands Bad debt account Panama Papers
LANGDOWN HOLDINGS LIMITED Intermediary 24-FEB-1993 British Virgin Islands Bad debt account Panama Papers
HANSA ASSOCIATES S.A. Intermediary 14-FEB-1992 British Virgin Islands Bad debt account 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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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