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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND

The Panama Papers data is current through 2015
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Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
BLUE SQUARE FOUNDATION Registered address - - 22-DEC-2003 Panama Dissolved Panama Papers
NAVACERRADA LIMITED Registered address - - 06-NOV-2000 British Virgin Islands Active Panama Papers
HENCILE LIMITED Registered address - - 10-NOV-2006 Seychelles Defaulted Panama Papers
SURESTONE MANAGEMENT INC. Registered address - - 14-APR-2005 British Virgin Islands Dissolved Panama Papers
CLOUD CANYON INVESTMENTS LIMITED Registered address - - 10-MAY-2004 British Virgin Islands Dissolved Panama Papers
TASHAKOR LTD. Registered address - - 17-NOV-2005 British Virgin Islands Active Panama Papers
FASHION TRADING INTERNATIONAL LIMITED Registered address - - 06-MAY-2004 British Virgin Islands Dissolved Panama Papers
HARLOW CAPITAL INC. Registered address - - 16-MAR-2000 British Virgin Islands Dissolved Panama Papers
BOLENA GROUP S.A. Registered address - - 04-OCT-2001 British Virgin Islands Active Panama Papers
BUXTER CONSULTANTS LIMITED Registered address - - 05-MAY-2004 British Virgin Islands Dissolved Panama Papers
KEALEY SERVICES LIMITED Registered address - - 27-APR-2004 British Virgin Islands Active Panama Papers
PROCHIM INTERNATIONAL TRADING LIMITED Registered address - - 20-SEP-1999 Bahamas Defaulted Panama Papers
YORK SERVICES LIMITED Registered address - - 09-NOV-1999 Bahamas Defaulted Panama Papers
DIRKTON LIMITED Registered address - - 19-AUG-1999 Bahamas Dissolved Panama Papers
RESEARCH & MANAGEMENT COMPANY LIMITED Registered address - - 03-JUN-1993 Bahamas Dissolved Panama Papers
CHORLEY SERVICES LIMITED Registered address - - 09-MAY-1996 Bahamas Defaulted Panama Papers
ROSSET ENTERPRISES INC. Registered address - - 07-AUG-2003 Bahamas Defaulted Panama Papers
RAMBLAS TRADING LIMITED Registered address - - 11-JUN-1998 Bahamas Dissolved Panama Papers
BAGUERA HOLDINGS LIMITED Registered address - - 29-JAN-1997 Bahamas Dissolved Panama Papers
SEMATECH S.A. Registered address - - 14-JUN-1999 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