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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA.

The Panama Papers data is current through 2015
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
DUNAS OVERSEAS LTD. Registered address - - 25-MAR-1999 British Virgin Islands Defaulted Panama Papers
GARTEX HOLDINGS LTD. Registered address - - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
KOLLINS ENTERPRISES LTD. Registered address - - 08-SEP-1999 Niue Defaulted Panama Papers
LACOSTA OVERSEAS CORP. Registered address - - 26-FEB-1999 Niue Inactivated Panama Papers
CELERIS HOLDINGS LTD. Registered address - - 20-APR-2000 British Virgin Islands Changed agent Panama Papers
REX PROPERTIES LTD. Registered address - - 10-APR-2000 British Virgin Islands Changed agent Panama Papers
WESTEK CORPORATION Registered address - - 01-MAR-2000 British Virgin Islands Changed agent Panama Papers
UPDAY CONSULTANTS CORP. Registered address - - 04-JAN-2000 Bahamas Defaulted Panama Papers
LANDOS HOLDINGS LTD. Registered address - - 10-DEC-1998 Bahamas Defaulted Panama Papers
WEDGE INVESTMENT CORP Registered address - - 02-NOV-1999 Bahamas Dissolved Panama Papers
RAYTON INTERNATIONAL LTD. Registered address - - 10-NOV-1998 Bahamas Defaulted Panama Papers
BAYLOR ENTERPRISES LLC Registered address - - 30-JAN-2004 Nevada Defaulted Panama Papers
WALDOCK HOLDINGS INC. Registered address - - 04-JAN-2000 Bahamas Defaulted Panama Papers
PEPER HOLDINGS LTD. Registered address - - 04-JAN-1999 British Virgin Islands Changed agent Panama Papers
CANDELARIA CORP. Registered address - - 06-SEP-2001 British Virgin Islands Changed agent Panama Papers
SUMMERGATE EQUITIES LTD. Registered address - - 10-AUG-1998 British Virgin Islands Changed agent Panama Papers
SOUTH OVERSEAS LTD. Registered address - - 10-MAY-1999 Bahamas Changed agent Panama Papers
BORG FINANCE LTD. Registered address - - 03-JUL-1998 British Virgin Islands Changed agent Panama Papers
ARALIA INTERNATIONAL SERVICES LIMITED Registered address - - 26-OCT-2001 British Virgin Islands Inactivated Panama Papers
INSIDER HOLDINGS LTD. Registered address - - 09-JUL-2001 British Virgin Islands Changed agent 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