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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

CALMANX LIMITED P.O. BOX 204 CELTIC HOUSE, VICTORIA STREET DOUGLAS IM99 1QZ ISLE OF MAN ATTENTION: MR. PORAIC ODOWD

The Panama Papers data is current through 2015
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
FEDERATED AND GENERAL CORPORATION LIMITED Registered address - - 30-MAR-1995 British Virgin Islands Changed agent Panama Papers
ROSALIND FINANCE LIMITED Registered address - - 19-JAN-1996 British Virgin Islands Changed agent Panama Papers
KENDALE PROPERTIES INC. Registered address - - 06-FEB-1984 Panama Changed agent Panama Papers
CARLYLE CONSULTANTS LIMITED Registered address - - 02-JAN-1996 Bahamas Changed agent Panama Papers
IMT LIMITED Registered address - - 06-SEP-1995 Bahamas Changed agent Panama Papers
GAYNOR HOLDINGS LIMITED Registered address - - 04-JAN-1993 Bahamas Dissolved Panama Papers
DIDSBURY MANAGEMENT LIMITED Registered address - - 12-APR-1994 Bahamas Dissolved Panama Papers
HARTWELL PROPERTIES LIMITED Registered address - - 13-JUL-1994 Bahamas Changed agent Panama Papers
TYROL INTERNATIONAL LIMITED Registered address - - 13-MAY-1996 Bahamas Changed agent Panama Papers
INVESCO ASSOCIATES LIMITED Registered address - - 23-MAR-1995 British Virgin Islands Changed agent Panama Papers
NORTHCROSS TRADING LIMITED Registered address - - 03-JAN-1995 Bahamas Dissolved 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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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