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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CASTLE TRUST & MANAGEMENT SERVICES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
LEGEND MANAGEMENT TRADING CORP. Shareholder 23-JUN-2011 - 23-MAY-2011 British Virgin Islands Defaulted Panama Papers
LYCARA LIMITED Shareholder 09-JUN-2011 - 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
CV SUNRISE INTERNATIONAL LIMITED Shareholder 24-JUN-2011 - 24-JUN-2011 British Virgin Islands Active Panama Papers
Parr Development Ltd Shareholder 14-MAR-2011 - 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
ROCOCO TRADING INC. Shareholder 23-JUN-2011 - 07-JUN-2011 British Virgin Islands Defaulted Panama Papers
TYLLO LTD Shareholder 09-JUN-2011 - 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
MIMIZAN CONSULTING CORP. Shareholder 23-JUN-2011 - 23-MAY-2011 British Virgin Islands Active Panama Papers
ISKANDER OVERSEAS S.A. Shareholder 23-JUN-2011 - 15-APR-2011 British Virgin Islands Defaulted Panama Papers
Glasskote Investments Limited Shareholder 05-SEP-2008 - 05-SEP-2008 British Virgin Islands Defaulted Panama Papers
1ST YEAR LIMITED Shareholder 09-JUN-2011 - 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
FLAMETUSK LIMITED Shareholder 06-JUN-2011 - 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
CIMSTA LIMITED Shareholder 09-JUN-2011 - 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
SLICIER LTD Shareholder 06-JUN-2011 - 23-MAY-2011 British Virgin Islands Defaulted Panama Papers
LOOKIEH LIMITED Shareholder 06-JUN-2011 - 09-MAY-2011 British Virgin Islands Active Panama Papers
SKYBERG LIMITED Shareholder 06-JUN-2011 - 10-MAY-2011 British Virgin Islands Defaulted Panama Papers
Gryphon Global Holdings Limited Shareholder 15-JUN-2011 - 15-JUN-2011 British Virgin Islands Active Panama Papers
CARNET ASSOCIATES LIMITED Shareholder 15-SEP-2009 - 08-JUL-2009 British Virgin Islands Active Panama Papers
BAYLEIGH LIMITED Shareholder 07-OCT-2008 - 09-SEP-2008 British Virgin Islands Defaulted Panama Papers
LUXURY ASSET GROUP LIMITED Shareholder 02-DEC-2008 - 11-SEP-2008 British Virgin Islands Active Panama Papers
Thrust Development Limited Shareholder 29-AUG-2008 - 29-AUG-2008 British Virgin Islands Defaulted 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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