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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

COLLYER BRISTOW LLP SOLICITORS 4 BEDFORD ROW LONDON WC1R 4TF UNITED KINGDOM *S.I.*

The Panama Papers data is current through 2015
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
FORCAL HOLDINGS INC. Registered address - - 15-APR-1998 Panama Defaulted Panama Papers
MARKLAND INC. Registered address - - 22-JUN-1990 Panama Defaulted Panama Papers
PULSAR HOLDINGS CORPORATION Registered address - - 13-SEP-1990 Panama Defaulted Panama Papers
BEAVER OVERSEAS INC. Registered address - - 25-AUG-1992 Panama Defaulted Panama Papers
NASH INTERNATIONAL ENTERPRISES CORPORATION Registered address - - 27-APR-1992 Panama Defaulted Panama Papers
NODE ASSOCIATES INC. Registered address - - 15-SEP-1998 Panama Defaulted Panama Papers
K.E.V. TRADING CO. LIMITED Registered address - - 09-MAR-1990 British Virgin Islands Defaulted Panama Papers
WEAVER ASSOCIATES INC. Registered address - - 17-SEP-1986 Panama Inactivated Panama Papers
DWAYNE LIMITED Registered address - - 02-DEC-1994 British Virgin Islands Defaulted Panama Papers
MORGAN INTERNATIONAL SERVICES LIMITED Registered address - - 08-DEC-1995 British Virgin Islands Defaulted Panama Papers
GAMMA TRADING LIMITED Registered address - - 18-JUN-1991 British Virgin Islands Defaulted Panama Papers
RARE METALS LTD. Registered address - - 03-JUN-1992 British Virgin Islands Defaulted Panama Papers
MAKEIGH INVESTMENTS LIMITED Registered address - - 17-JUL-2000 British Virgin Islands Bad debt account Panama Papers
IMPORT EXPORTS WOLF COMPANY LIMITED Registered address - - 22-NOV-1994 British Virgin Islands Bad debt account Panama Papers
METALLURGICAL CONSULTING AND FINANCING LIMITED Registered address - - 11-AUG-1993 British Virgin Islands Defaulted Panama Papers
FIDELIO S.A. Registered address - - 07-OCT-1992 Panama Defaulted Panama Papers
ISAR HOLDINGS LIMITED Registered address - - 08-NOV-1994 Bahamas Defaulted Panama Papers
ANDOVER OVERSEAS LIMITED Registered address - - 02-JAN-1992 Bahamas Defaulted Panama Papers
JET SET CORPORATION Registered address - - 03-MAR-1992 Bahamas Defaulted Panama Papers
DAVOREN INTERNATIONAL LIMITED Registered address - - 02-JAN-1992 Bahamas Defaulted 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