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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

KEVIN ERNEST ISHERWOOD

The Panama Papers data is current through 2015
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
BEREMET LIMITED Beneficiary - - 30-JUN-2011 British Virgin Islands Defaulted Panama Papers
AUDIOTUS LIMITED Beneficiary - - 27-JAN-2010 British Virgin Islands Defaulted Panama Papers
Brescom Holdings Ltd Beneficiary - - 23-JUL-2008 British Virgin Islands Defaulted Panama Papers
DMedia Limited Beneficiary - - 12-APR-2011 British Virgin Islands Defaulted Panama Papers
SECURITY INTEGRATION SOLUTIONS LIMITED Beneficiary - - 18-MAY-2011 British Virgin Islands Defaulted Panama Papers
CH-SHEM LIMITED Beneficiary - - 17-NOV-2010 British Virgin Islands Defaulted Panama Papers
DALTSERB LIMITED Beneficiary - - 30-JUN-2011 British Virgin Islands Defaulted Panama Papers
BASICS GLOBAL LIMITED Beneficiary - - 05-APR-2011 British Virgin Islands Defaulted Panama Papers
MINDORA SERVICES INC. Beneficiary - - 05-FEB-2007 British Virgin Islands Defaulted Panama Papers
INFORMATION TECHNOLOGY SYSTEMS CONSULTING LTD. Beneficiary - - 09-JAN-2007 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
Room 2103; Futura Plaza; 111 How Ming Street; Kwun Tong; Hong Kong 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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