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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIRSTRAND TRUSTEES LIMITED

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (87)

Role Incorporation Jurisdiction Status Data From
AL-MAJLIS INTERNATIONAL MARKETING SERVICES LIMITED Intermediary 06-NOV-1996 British Virgin Islands Defaulted Panama Papers
2001 TRANSMISSIONS INC. Intermediary 17-MAR-1997 British Virgin Islands Changed agent Panama Papers
LUCRATIVE FINANCIAL SERVICES LIMITED Intermediary 10-APR-1995 British Virgin Islands Changed agent Panama Papers
HODIN LIMITED Intermediary 20-MAR-1996 British Virgin Islands Changed agent Panama Papers
DURGEN INC. Intermediary 17-FEB-1997 British Virgin Islands Changed agent Panama Papers
AZTECH INTERNATIONAL GROUP INC. Intermediary 07-MAR-1997 British Virgin Islands Defaulted Panama Papers
MEDFIN FINANCE LIMITED Intermediary 04-NOV-1996 British Virgin Islands Defaulted Panama Papers
SPRINGFIELD INVESTMENTS GROUP LIMITED Intermediary 22-NOV-1995 British Virgin Islands Defaulted Panama Papers
PINWORTH INVESTMENT HOLDINGS LIMITED Intermediary 07-OCT-1997 British Virgin Islands Defaulted Panama Papers
AL-MAJLIS INTERNATIONAL TOBACCO) CORPORATION Intermediary 08-FEB-1995 British Virgin Islands Changed agent Panama Papers
AL-MAJLIS INTERNATIONAL (COSMETICS) CORPORATION Intermediary 26-MAR-1998 British Virgin Islands Defaulted Panama Papers
OMIMS LIMITED Intermediary 08-MAR-1996 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL COURIER SERVICES LIMITED Intermediary 14-JUL-1997 British Virgin Islands Changed agent Panama Papers
INTRAMAP INTERNATIONAL INC. Intermediary 02-APR-1997 British Virgin Islands Defaulted Panama Papers
GRUPO SHAMANN INC. Intermediary 25-AUG-1995 British Virgin Islands Changed agent Panama Papers
BEAGLE ENTERPRISES INC. Intermediary 05-JUL-1996 British Virgin Islands Defaulted Panama Papers
TARRAGENT ENGINEERING LIMITED Intermediary 21-JUL-1997 British Virgin Islands Inactivated Panama Papers
LAGO INVESTMENTS GROUP INCORPORATED Intermediary 21-FEB-1996 British Virgin Islands Defaulted Panama Papers
BAMFIELD LIMITED Intermediary 03-AUG-1995 British Virgin Islands Changed agent Panama Papers
INROADS AFRICA INC. Intermediary 08-AUG-1996 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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