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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LOUVRE TRUST (GUERNSEY) LIMITED

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
AVENUE TRADING LIMITED Intermediary 15-MAR-1994 British Virgin Islands Defaulted Panama Papers
TYRELL LIMITED Intermediary 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
NEW WAVE PROPERTY HOLDINGS LTD. Intermediary 22-SEP-2005 British Virgin Islands Defaulted Panama Papers
PARK SPRINGS DEVELOPMENTS LIMITED Intermediary 24-MAR-1999 Niue Inactivated Panama Papers
LISTOPAD LIMITED Intermediary 05-SEP-2011 British Virgin Islands Defaulted Panama Papers
LANDSDALE INTERNATIONAL LIMITED Intermediary 25-OCT-2005 British Virgin Islands Defaulted Panama Papers
BROXBURN ESTATES LIMITED Intermediary 13-MAY-2003 British Virgin Islands Active Panama Papers
PARK SPRINGS DEVELOPMENTS LIMITED Intermediary 23-JUN-2006 Samoa Defaulted Panama Papers
BYFORD LIMITED Intermediary 23-MAR-1993 Bahamas Defaulted Panama Papers
WESTGROVE LIMITED Intermediary 28-OCT-1999 British Virgin Islands Inactivated Panama Papers
MCO INTERNATIONAL CORPORATION Intermediary 31-AUG-1994 British Virgin Islands Inactivated Panama Papers
REGRIG INTERNATIONAL CORPORATION Intermediary 15-SEP-1994 British Virgin Islands Changed agent Panama Papers
CORLINIO LIMITED Intermediary 26-JAN-2005 British Virgin Islands Active 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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