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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ATLAS HILL INVESTMENTS LTD. Shareholder 04-MAR-2014 - 04-MAR-2014 Bahamas Active Panama Papers
Esquire Media Services Inc. Shareholder 31-JAN-2014 - 31-JAN-2014 Bahamas Active Panama Papers
EDGEMONT ESTATES INC. Shareholder 13-MAY-2015 - 13-MAY-2015 Bahamas Active Panama Papers
SENTINEL PARTNERS INC. Shareholder 06-JAN-2014 - 06-JAN-2014 Bahamas Active Panama Papers
IRISH GROUP INC. Shareholder 12-JUN-2014 - 12-JUN-2014 Bahamas Active Panama Papers
Priority Partners Ltd. Shareholder 31-JAN-2014 - 31-JAN-2014 Bahamas Active Panama Papers

Officer (2)

Role From To Data From
Cornhill Services Ltd., Similar name and address as - - Panama Papers
CORNHILL SERVICES LIMITED Same name as - - Bahamas Leaks

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