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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Corinthian Trust Company Limited

The Panama Papers data is current through 2015
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Time Machine Capital Holdings Limited Shareholder 21-NOV-2014 - 21-NOV-2014 British Virgin Islands Active Panama Papers
COLUMBIA GLOBAL INVESTMENTS LIMITED Shareholder 02-AUG-2012 - 02-AUG-2012 British Virgin Islands Defaulted Panama Papers
NORMANTON ASSETS LIMITED Shareholder 09-NOV-2011 - 10-AUG-2011 British Virgin Islands Active Panama Papers
BLUE SKY FASHION CONSULTING LIMITED Shareholder 10-MAR-2015 - 10-MAR-2015 British Virgin Islands Active Panama Papers
CRISPEN HOLDINGS LIMITED Shareholder 06-DEC-2013 - 30-MAY-2008 British Virgin Islands Active Panama Papers
HIGHGATE GROUP HOLDINGS LIMITED Shareholder 06-DEC-2013 - 30-SEP-2008 British Virgin Islands Active Panama Papers
Global Pinnacle Investments Limited Shareholder 28-OCT-2014 - 28-OCT-2014 British Virgin Islands Defaulted Panama Papers
RICHMOND GLOBAL PROPERTIES LIMITED Shareholder 06-DEC-2013 - 09-JAN-2008 British Virgin Islands Active Panama Papers
RAM DAS TREASURY CORPORATION Shareholder 06-DEC-2013 - 15-JAN-2008 British Virgin Islands Active Panama Papers
FOSSEWAY CORPORATION Shareholder 06-DEC-2013 - 09-JUL-2004 British Virgin Islands Active Panama Papers
Toppan Holdings Limited Shareholder 06-DEC-2013 - 27-SEP-2007 British Virgin Islands Active Panama Papers
DIGITAL MEDIA SERVICES LIMITED Shareholder 01-JUL-2013 - 23-MAY-2011 British Virgin Islands Active Panama Papers
Global Sustainable Farming Limited Shareholder 16-JUN-2014 17-MAR-2015 16-JUN-2014 British Virgin Islands Defaulted Panama Papers
GSM Virtual Networks Limited Shareholder 17-APR-2014 - 17-APR-2014 British Virgin Islands Active Panama Papers
DAMBOLIN LIMITED Shareholder 06-DEC-2013 - 23-JUL-2007 British Virgin Islands Active Panama Papers
TRIANGELO LIMITED Shareholder 06-DEC-2013 - 23-JUL-2007 British Virgin Islands Active Panama Papers
BENSTER LIMITED Shareholder 06-DEC-2013 - 23-JUL-2007 British Virgin Islands Active Panama Papers
EVOLUTION STRATEGIC MANAGEMENT LIMITED. Shareholder 09-AUG-2011 04-NOV-2013 26-JUL-2011 British Virgin Islands Defaulted Panama Papers
Mika Online Limited Shareholder 14-NOV-2011 - 15-DEC-2004 British Virgin Islands Active Panama Papers

Address (1)

Data From
186 MAIN STREET; PO BOX 453; GIBRALTAR 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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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