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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:

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 (49)

Role From To Incorporation Jurisdiction Status Data From
SDE Knightlow Limited Shareholder 29-JUN-2011 - 06-DEC-2010 British Virgin Islands Active Panama Papers
Lionman Global Business Connect Limited Shareholder 11-FEB-2011 - 11-FEB-2011 British Virgin Islands Defaulted Panama Papers
Precision List Corp Shareholder 25-NOV-2010 - 18-NOV-2010 British Virgin Islands Active Panama Papers
HURRICANE 2000 GLOBAL LIMITED Shareholder 27-NOV-2012 - 27-NOV-2012 British Virgin Islands Active Panama Papers
PRIME CAPITAL ASSOCIATES LIMITED Shareholder 20-NOV-2012 - 20-NOV-2012 British Virgin Islands Active Panama Papers
EAGLES DARE INVESTMENTS 74 LIMITED Shareholder 29-SEP-2010 - 29-SEP-2010 British Virgin Islands Active Panama Papers
Trivent Services Limited Shareholder 04-DEC-2012 - 01-OCT-2012 British Virgin Islands Active Panama Papers
FERRO HOLDING (B.V.I.) LIMITED Shareholder 23-DEC-2010 - 03-DEC-2010 British Virgin Islands Active Panama Papers
GRANITE INVESTMENT SERVICES LIMITED Shareholder 28-JUN-2012 - 28-JUN-2012 British Virgin Islands Active Panama Papers
CHOLILA CAPITAL LIMITED Shareholder 13-DEC-2011 - 13-DEC-2011 British Virgin Islands Dissolved Panama Papers
TARINE INVESTMENTS LIMITED Shareholder 03-AUG-2012 - 13-JUL-2012 British Virgin Islands Active Panama Papers
Alpha Trading Pacific Limited Shareholder 15-NOV-2011 - 15-NOV-2011 British Virgin Islands Active Panama Papers
TEMPLAR ADVISORY LIMITED Shareholder 02-FEB-2012 - 02-FEB-2012 British Virgin Islands Active Panama Papers
MMTC SOLUTIONS LIMITED Shareholder 17-JAN-2012 - 17-JAN-2012 British Virgin Islands Inactivated Panama Papers
HARROGATE ACCOMMODATION LIMITED Shareholder 03-APR-2012 - 03-APR-2012 British Virgin Islands Active Panama Papers
Taedtler AG Limited Shareholder 14-MAR-2012 - 14-MAR-2012 British Virgin Islands Dissolved Panama Papers
CARIM TRADING LIMITED Shareholder 20-SEP-2012 - 20-SEP-2012 British Virgin Islands Defaulted Panama Papers
Precision Marketing Corp. Shareholder 04-MAY-2011 - 04-MAY-2011 British Virgin Islands Defaulted Panama Papers
SALUBRIS INVESTMENTS LIMITED Shareholder 19-DEC-2011 - 19-DEC-2011 British Virgin Islands Inactivated Panama Papers
MADISON DIRECT GROUP LIMITED Shareholder 16-JUL-2012 - 16-JUL-2012 British Virgin Islands Defaulted Panama Papers
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Mossack Fonseca

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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