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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

CITY TRUST LIMITED 1ST FLOOR RAGNALL HOUSE 18 PEEL ROAD DOUGLAS, ISLE OF MAN IM1 4LZ BRITISH ISLES DOUGLAS ISLE OF MAN

The Panama Papers data is current through 2015
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
MAYSTONE HOLDINGS LIMITED Registered address - - 04-APR-2005 British Virgin Islands Changed agent Panama Papers
EMISTONE INVESTMENTS LIMITED Registered address - - 27-JUL-2005 British Virgin Islands Defaulted Panama Papers
DARBY PACIFIC LIMITED Registered address - - 04-JAN-2005 British Virgin Islands Changed agent Panama Papers
SELBY PACIFIC LIMITED Registered address - - 04-JAN-2005 British Virgin Islands Changed agent Panama Papers
RICHLEY HOLDINGS LIMITED Registered address - - 04-APR-2005 British Virgin Islands Changed agent Panama Papers
CARSTEENE HOLDINGS LIMITED Registered address - - 27-JUL-2005 British Virgin Islands Defaulted Panama Papers
STERLING MANAGEMENT LIMITED Registered address - - 19-FEB-1997 Niue Inactivated Panama Papers
CINDER ROSE INC. Registered address - - 23-AUG-2010 British Virgin Islands Defaulted Panama Papers
DIABY LIMITED Registered address - - 16-MAY-2012 British Virgin Islands Inactivated Panama Papers
BROOKHILL INVESTMENTS LIMITED Registered address - - 04-JUL-2005 British Virgin Islands Changed agent Panama Papers
Glenard Holdings Limited Registered address - - 04-JUL-2005 British Virgin Islands Changed agent Panama Papers
RANCHVILLE EQUITIES LIMITED Registered address - - 31-JAN-2006 British Virgin Islands Changed agent 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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