The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

INTEGRY TRUSTEES SERVICES AG

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
BANNERMAN SERVICES LIMITED Shareholder 21-NOV-2003 15-DEC-2004 21-NOV-2003 British Virgin Islands Inactivated Panama Papers
RATTAN INVESTMENTS HOLDINGS LTD. Shareholder 06-SEP-2004 15-DEC-2004 06-SEP-2004 British Virgin Islands Dissolved Panama Papers
TUGELA PROPERTIES LIMITED Shareholder 13-SEP-2004 30-SEP-2004 13-SEP-2004 British Virgin Islands Defaulted Panama Papers
FOREST HILL PROPERTY HOLDINGS LIMITED Shareholder 10-SEP-2004 15-DEC-2004 10-SEP-2004 British Virgin Islands Changed agent Panama Papers
SIERRE PROPERTY LIMITED Shareholder 10-SEP-2004 15-DEC-2004 10-SEP-2004 British Virgin Islands Dissolved Panama Papers
NYM Investments Limited Shareholder 14-DEC-2004 18-JAN-2005 15-FEB-2002 British Virgin Islands Dissolved Panama Papers
ENGLEWOOD PROPERTIES LIMITED Shareholder 15-JAN-2004 15-DEC-2004 04-OCT-1991 British Virgin Islands Dissolved Panama Papers
CEDAR RISE HOLDINGS LIMITED Shareholder 11-JAN-2005 18-JAN-2005 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
FORTRESS PROPERTIES LIMITED Shareholder 12-DEC-2003 15-DEC-2004 29-NOV-1991 British Virgin Islands Defaulted Panama Papers
FENCHURCH ENTERPRISES INC. Shareholder 02-DEC-2003 15-DEC-2004 12-JAN-1987 Panama Dissolved Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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