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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ATLAS TRUST COMPANY (JERSEY) 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 (101)

Role Incorporation Jurisdiction Status Data From
LARKHALL COMPANY LIMITED Intermediary 17-JUN-2003 British Virgin Islands Defaulted Panama Papers
HALLANDALE PROPERTIES LIMITED Intermediary 23-MAR-2005 British Virgin Islands Defaulted Panama Papers
DEEPACRE PROPERTIES LIMITED Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
JUDSON SECURITIES LIMITED Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
RYEVIEW CORPORATION Intermediary 15-DEC-2004 British Virgin Islands Defaulted Panama Papers
NICKEL FINANCIAL SERVICES LIMITED Intermediary 16-APR-1999 British Virgin Islands Defaulted Panama Papers
BARNCROFT INTERNATIONAL LIMITED Intermediary 08-NOV-2004 British Virgin Islands Defaulted Panama Papers
CATERS ENTERPRISES LIMITED Intermediary 29-APR-2005 British Virgin Islands Defaulted Panama Papers
WAUSAU INTERNATIONAL LIMITED Intermediary 03-FEB-1999 British Virgin Islands Defaulted Panama Papers
M3 CAPITAL INVESTMENTS A LIMITED Intermediary 14-AUG-2001 British Virgin Islands Changed agent Panama Papers
ROFACHA LIMITED Intermediary 01-AUG-2001 British Virgin Islands Defaulted Panama Papers
SEAWELL INVESTMENTS GROUP LIMITED Intermediary 06-NOV-1998 British Virgin Islands Defaulted Panama Papers
MULLIN INTERNATIONAL LIMITED Intermediary 20-OCT-1998 British Virgin Islands Defaulted Panama Papers
ZULEIKA LIMITED Intermediary 21-SEP-1999 British Virgin Islands Defaulted Panama Papers
FYNALIST LIMITED Intermediary 18-OCT-2000 British Virgin Islands Defaulted Panama Papers
BYWAY HOLDINGS LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
EXEGESIS INTERNATIONAL LIMITED Intermediary 24-APR-2002 British Virgin Islands Defaulted Panama Papers
VALLEY COURT S.A. Intermediary 04-OCT-2004 British Virgin Islands Dissolved Panama Papers
BROOKEND HOLDINGS LIMITED Intermediary 16-MAY-1997 British Virgin Islands Defaulted Panama Papers
PORT BAY SERVICES LIMITED Intermediary 08-APR-2002 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