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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MONTE-CARLO PRIVILEGE

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

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
GALAXY TRADING SERVICES LIMITED Intermediary 27-SEP-1995 British Virgin Islands Changed agent Panama Papers
ARAGON ESTATES OVERSEAS LTD. Intermediary 06-APR-1995 British Virgin Islands Inactivated Panama Papers
VALORE VENTURES LIMITED Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
TYCOON MANAGEMENT AND SERVICES INC. Intermediary 19-JAN-2007 Panama Defaulted Panama Papers
CASSIUS PROPERTY HOLDINGS LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
VALLIANT TRADING LIMITED Intermediary 02-NOV-1994 Niue Inactivated Panama Papers
QUINTUS HOLDINGS CORPORATION Intermediary 17-OCT-1995 Niue Defaulted Panama Papers
TROPEZ HOLDINGS LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
CORPORATE CONSOLIDATED HOLDINGS LIMITED Intermediary 24-MAR-1995 British Virgin Islands Defaulted Panama Papers
CONSOLIDATED EQUITY HOLDINGS LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
MELODY ENTERPRISES LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
HURLEY PACE DEVELOPMENTS LIMITED Intermediary 21-MAR-1996 British Virgin Islands Defaulted Panama Papers
JUNEWOOD PROPERTY HOLDINGS LTD. Intermediary 25-JUN-1997 Bahamas Inactivated Panama Papers
HIGHMORE INVESTMENTS LIMITED Intermediary 14-OCT-1997 Bahamas Inactivated Panama Papers
BROOKLEA HOLDINGS LIMITED Intermediary 13-JUN-1997 Bahamas Defaulted Panama Papers
ROSLEEN DEVELOPMENTS LIMITED Intermediary 05-SEP-1997 Bahamas Inactivated Panama Papers
TYCOON MANAGEMENT AND SERVICES INC. Intermediary 02-JAN-1996 Niue Inactivated Panama Papers
DRIVEWAY LIMITED Intermediary 01-MAR-2006 Bahamas Defaulted Panama Papers
GALDOR INTERNATIONAL S.A. Intermediary 13-SEP-2007 Bahamas Defaulted Panama Papers
"Centre D'Affaires Internationales" (Asia) Ltd Intermediary 06-JUN-2007 British Virgin Islands Active 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