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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (65)

Role Incorporation Jurisdiction Status Data From
CREST INTERNATIONAL TRUST CORPORATION LIMITED Intermediary 18-NOV-1988 British Virgin Islands Defaulted Panama Papers
COMET DEVELOPMENTS LIMITED Intermediary 11-FEB-1992 British Virgin Islands Defaulted Panama Papers
LAPIS MANAGEMENT LIMITED Intermediary 18-SEP-2000 Niue Inactivated Panama Papers
CLIFTON HOLDINGS LIMITED Intermediary 21-FEB-1989 British Virgin Islands Defaulted Panama Papers
BANDA VERDE S.A. Intermediary 13-FEB-1996 Panama Defaulted Panama Papers
GELTON HOLDINGS LIMITED Intermediary 17-JUL-1989 British Virgin Islands Defaulted Panama Papers
MICRA INVESTMENTS S. A. Intermediary 16-JUN-1983 Panama Active Panama Papers
INDIGO LIMITED Intermediary 27-JUN-2001 Niue Inactivated Panama Papers
NALA PROPERTIES, S.A. Intermediary 12-JUN-1986 Panama Active Panama Papers
BANDA AZUL S.A. Intermediary 13-FEB-1996 Panama Defaulted Panama Papers
BROWNPATH PROPERTIES LIMITED Intermediary 28-APR-1995 British Virgin Islands Defaulted Panama Papers
IVY HOLDINGS LIMITED Intermediary 27-APR-2004 Niue Defaulted Panama Papers
SOCIEDAD INTER-ARGENTINA DE COMERCIO, S.A. Intermediary 06-APR-1988 Panama Defaulted Panama Papers
ORCHARD LIMITED Intermediary 21-FEB-1989 British Virgin Islands Defaulted Panama Papers
FAIRMEAD CONSULTANTS LIMITED Intermediary 20-DEC-1999 Niue Dissolved Panama Papers
INVESTMENTS TOWER INC. Intermediary 01-NOV-1984 Panama Defaulted Panama Papers
INTERTRADE LIMITED Intermediary 12-NOV-1999 Niue Defaulted Panama Papers
ALIQUANDO INC. Intermediary 20-JAN-1988 Panama Defaulted Panama Papers
WYNSLIE ENTERPRISES LIMITED Intermediary 07-JAN-1998 Niue Inactivated Panama Papers
HEMISPHERE TRADING LIMITED Intermediary 18-SEP-1990 British Virgin Islands Changed agent Panama Papers

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.

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