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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.*

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
REGENCY ASSET MANAGEMENT LTD. Registered address - - 07-NOV-1995 British Virgin Islands Inactivated Panama Papers
GOLD AND INVESTMENT FINANCE COMPANY LIMITED Registered address - - 27-OCT-1995 British Virgin Islands Defaulted Panama Papers
PENDERRY S.A. Registered address - - 14-OCT-1996 British Virgin Islands Inactivated Panama Papers
ROCKBRIDGE INTERNATIONAL LTD. Registered address - - 26-JUN-1996 British Virgin Islands Inactivated Panama Papers
HOADLY INVESTMENTS S.A. Registered address - - 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
NORTHSEA TRADING & SERVICES INC. Registered address - - 17-MAR-1986 Panama Defaulted Panama Papers
VERTROUWEN HOLDING S.A. Registered address - - 22-MAY-1996 British Virgin Islands Defaulted Panama Papers
BAYLOR SERVICES LTD. Registered address - - 03-OCT-1996 British Virgin Islands Dissolved Panama Papers
MONROE ENTERPRISES LIMITED Registered address - - 17-MAY-1996 British Virgin Islands Defaulted Panama Papers
BRADFORD TRADERS LIMITED Registered address - - 31-JAN-1997 British Virgin Islands Defaulted Panama Papers
ANSONIA MANAGEMENT LIMITED Registered address - - 03-OCT-1996 British Virgin Islands Defaulted Panama Papers
KILMARTIN INVESTMENTS LTD. Registered address - - 26-APR-1996 British Virgin Islands Defaulted Panama Papers
OLDHAM TRADING LTD. Registered address - - 17-MAY-1996 British Virgin Islands Defaulted Panama Papers
SARINA S.A. Registered address - - 17-JAN-1996 British Virgin Islands Defaulted Panama Papers
HARVARD FINANCE TRADING LIMITED Registered address - - 13-NOV-1995 British Virgin Islands Defaulted Panama Papers
CDS AMERICAS) LIMITED Registered address - - 11-SEP-1998 British Virgin Islands Defaulted Panama Papers
FITZGERALD ENTERPRISES LTD. Registered address - - 18-APR-1996 British Virgin Islands Defaulted Panama Papers
COFYMEX (LIBERIA) A.G. Registered address - - 08-JAN-1985 Panama Defaulted Panama Papers
CHARCOT LIMITED Registered address - - 14-SEP-1988 British Virgin Islands Inactivated Panama Papers
T & T NOMINEES LIMITED S.A. Registered address - - 26-JAN-1983 Panama Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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