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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NEIL JOSEPH WILSON PLC

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 (114)

Role Incorporation Jurisdiction Status Data From
STRIVE FOUNDATION Intermediary 09-NOV-2005 Panama Defaulted Panama Papers
GLOBEX GROUP LIMITED Intermediary 06-MAR-2002 British Virgin Islands Defaulted Panama Papers
LENNON SCOTT FOUNDATION Intermediary 29-JUN-2007 Panama Defaulted Panama Papers
THE BINARY FOUNDATION Intermediary 09-MAR-2007 Panama Defaulted Panama Papers
JAPOL ENTERPRISES LIMITED Intermediary 05-APR-2002 British Virgin Islands Defaulted Panama Papers
STRATEGIC INVESTMENTS HOLDING GROUP LTD. Intermediary 22-FEB-1995 British Virgin Islands Defaulted Panama Papers
GATEWAY COMMUNICATIONS INTERNATIONAL LIMITED Intermediary 27-JUL-2001 Seychelles Changed agent Panama Papers
THE ROSSLYN INTERNATIONAL FOUNDATION Intermediary 22-MAR-2006 Panama Defaulted Panama Papers
TREETON FINANCE LIMITED Intermediary 16-OCT-2002 Seychelles Changed agent Panama Papers
BISCUS LIMITED Intermediary 08-MAY-2002 Niue Defaulted Panama Papers
MEGHAN INVESTMENTS LIMITED Intermediary 04-DEC-2001 Niue Defaulted Panama Papers
TEMPLE MANAGEMENT CORP. Intermediary 15-APR-2002 Niue Defaulted Panama Papers
BRIT ENTERPRISES CORP. Intermediary 15-APR-2002 Niue Defaulted Panama Papers
SECURITIES INTERNATIONAL LIMITED Intermediary 15-APR-2002 Niue Defaulted Panama Papers
NICHOLAS MANAGEMENT LIMITED Intermediary 08-MAY-2002 Niue Defaulted Panama Papers
SAINT MICHAEL INVESTMENT CONSULTING LIMITED Intermediary 03-MAY-1995 British Virgin Islands Defaulted Panama Papers
MOSSVILLE CORPORATION Intermediary 12-SEP-2001 Niue Defaulted Panama Papers
AMARA LIMITED Intermediary 11-MAY-2006 Seychelles Changed agent Panama Papers
WESTEND CORPORATION Intermediary 06-AUG-2001 Niue Defaulted Panama Papers
CLEARWATER GROUP LIMITED Intermediary 18-JAN-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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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