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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS

The Panama Papers data is current through 2015
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
HAPPI HOLDINGS LIMITED Registered address - - 03-OCT-2007 British Virgin Islands Changed agent Panama Papers
LAUGHTA PROPERTY HOLDINGS LTD Registered address - - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
ELLESMERE COMPANY SECURITIES LIMITED Registered address - - 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
HOLIDAYS4ALL LIMITED Registered address - - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
PRYME CORPORATION Registered address - - 16-APR-2007 British Virgin Islands Defaulted Panama Papers
FREEFALL INVESTMENTS LIMITED Registered address - - 10-AUG-2005 British Virgin Islands Defaulted Panama Papers
KUPKAKE LIMITED Registered address - - 14-FEB-2006 British Virgin Islands Defaulted Panama Papers
BRIDGEPORT INVESTMENTS LIMITED Registered address - - 10-JAN-2006 Bahamas Changed agent Panama Papers
TOPSAIL LIMITED Registered address - - 03-JUL-2007 Bahamas Defaulted Panama Papers
Crystalweb Ltd Registered address - - 04-JAN-2011 British Virgin Islands Changed agent Panama Papers
EASTMOOR SECURITIES LIMITED Registered address - - 25-JAN-2006 British Virgin Islands Defaulted Panama Papers
GOODFUN TECHNOLOGIES LIMITED Registered address - - 01-JUL-2009 British Virgin Islands Changed agent Panama Papers
RAYNA LIMITED Registered address - - 14-FEB-2006 Bahamas Defaulted Panama Papers
ALTERNATIVE ENERGY CONSULTANTS INC. Registered address - - 13-JAN-2005 Bahamas Defaulted Panama Papers
ALLBURY LIMITED Registered address - - 17-OCT-2007 British Virgin Islands Defaulted Panama Papers
ZIRCON ESTATES LIMITED Registered address - - 26-APR-2007 British Virgin Islands Defaulted Panama Papers
EDGEBURY SERVICES LIMITED Registered address - - 30-APR-2001 British Virgin Islands Defaulted Panama Papers
WELLSFORD MANAGEMENT LIMITED Registered address - - 04-JAN-2006 Bahamas Defaulted Panama Papers
KEELEY SERVICES LIMITED Registered address - - 10-JAN-2006 Bahamas Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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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