Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

JDS SECRETARIES LIMITED

The Panama Papers data is current through 2015
read more

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 (77)

Role From To Incorporation Jurisdiction Status Data From
WTV HOLDINGS LTD. Shareholder 03-JAN-2006 - 03-JAN-2006 British Virgin Islands Active Panama Papers
CHANNELINE M.E. LIMITED Shareholder 14-DEC-2005 - 01-OCT-2001 British Virgin Islands Defaulted Panama Papers
LAIMBEER CAPITAL MANAGEMENT LTD. Shareholder 05-JAN-2004 - 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
BRYERS GROUP LIMITED Shareholder 10-OCT-2003 - 10-OCT-2003 British Virgin Islands Inactivated Panama Papers
RUSSELL INVESTMENTS SERVICES S.A. Shareholder 24-DEC-2004 - 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
ORTHISE INTERNATIONAL TRADING CORP. Shareholder 30-MAR-2004 - 30-MAR-2004 British Virgin Islands Defaulted Panama Papers
PORTEL MARKETING S.A. Shareholder 10-OCT-2003 - 10-OCT-2003 British Virgin Islands Active Panama Papers
FOXGROVE REAL ESTATES INC. Shareholder 10-APR-2008 - 10-APR-2008 British Virgin Islands Active Panama Papers
PENTHORNE PROPERTIES LIMITED Shareholder 28-OCT-2005 - 28-OCT-2005 British Virgin Islands Active Panama Papers
EVERMOORE HOLDINGS INC. Shareholder 23-MAY-2007 - 23-MAY-2007 British Virgin Islands Active Panama Papers
CHARYN CONSULTANTS CORP. Shareholder 08-MAY-2007 - 08-MAY-2007 British Virgin Islands Defaulted Panama Papers
CAPELLA INVESTMENTS TRADING LIMITED Shareholder 27-FEB-2008 - 27-FEB-2008 British Virgin Islands Active Panama Papers
LANDSLIDE ASSOCIATES S.A. Shareholder 24-MAR-2005 - 24-MAR-2005 British Virgin Islands Inactivated Panama Papers
RIKO REAL ESTATE S.A. Shareholder 07-OCT-2004 - 07-OCT-2004 British Virgin Islands Defaulted Panama Papers
WAINWRIGHT INVEST HOLDINGS LTD. Shareholder 16-NOV-2007 - 16-NOV-2007 British Virgin Islands Active Panama Papers
TILMACK INDUSTRIES S.A. Shareholder 31-JUL-2003 - 18-JUL-2003 British Virgin Islands Defaulted Panama Papers
TARIDA CAPITAL INC. Shareholder 15-OCT-2008 - 15-OCT-2008 British Virgin Islands Defaulted Panama Papers
FLORENCE ASSOCIATES LIMITED Shareholder 19-OCT-2006 - 19-OCT-2006 British Virgin Islands Inactivated Panama Papers
RIBACKER LTD. Shareholder 20-NOV-2003 - 20-NOV-2003 British Virgin Islands Defaulted Panama Papers
Show more connections

Address (1)

Data From
Beaufort House, Road Town Tortola British Virgin Islands Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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?

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