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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS

The Panama Papers data is current through 2015
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
BISOL INVESTMENTS LIMITED Registered address - - 07-APR-1987 Jersey Inactivated Panama Papers
ZARCO YACHTING LIMITED Registered address - - 28-DEC-1989 Jersey Inactivated Panama Papers
WAVE TRADE INVESTMENTS LIMITED Registered address - - 18-MAR-1997 Jersey Inactivated Panama Papers
WORLD WIDE INVESTMENTS (C.P.) LIMITED Registered address - - 15-AUG-1975 Jersey Inactivated Panama Papers
BOWMONT INVESTMENTS LIMITED Registered address - - 21-JUN-1999 Jersey Defaulted Panama Papers
STAR WASTE LIMITED Registered address - - 30-MAY-1986 Jersey Inactivated Panama Papers
CORNFIELD INVESTMENTS LIMITED Registered address - - 04-MAR-1985 Jersey Inactivated Panama Papers
WILSON WALTON (GULF) LIMITED Registered address - - 15-FEB-1990 Jersey Inactivated Panama Papers
BRINER LIMITED Registered address - - 26-SEP-1989 Jersey Inactivated Panama Papers
ST. BERNARD LIMITED Registered address - - 07-MAR-1991 Jersey Inactivated Panama Papers
SNERUAL INVESTMENTS LIMITED Registered address - - 01-JUL-1992 Jersey Defaulted Panama Papers
WILSON WALTON MIDDLE EAST LIMITED Registered address - - 09-JAN-1990 Jersey Defaulted Panama Papers
DUNA LIMITED Registered address - - 25-JAN-1980 Jersey Inactivated Panama Papers
B & M HOLDINGS LIMITED Registered address - - 15-MAY-1986 Jersey Inactivated Panama Papers
DANAU LIMITED Registered address - - 11-NOV-1992 Jersey Inactivated Panama Papers
ORION TRUST (JERSEY) LIMITED Registered address - - 16-AUG-2005 Jersey Inactivated Panama Papers
GADES LIMITED Registered address - - 29-JUL-1987 Jersey Inactivated Panama Papers
LUCKYBREAD LIMITED Registered address - - 16-JUL-1999 Jersey Inactivated Panama Papers
LAMPORT HOLDINGS LIMITED Registered address - - 22-APR-1996 Jersey In transition Panama Papers
DAFNE ONE CORPORATION LIMITED Registered address - - 27-DEC-1996 Jersey Inactivated 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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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