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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *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
HARRINGTON INVESTMENTS FOUNDATION Registered address - - 01-NOV-2005 Panama Defaulted Panama Papers
RHODA FOUNDATION Registered address - - 12-JAN-2005 Panama Changed agent Panama Papers
IFM Corporate Directors Limited Registered address - - 10-AUG-2004 British Virgin Islands Changed agent Panama Papers
IFM Corporate Secretaries Limited Registered address - - 14-JUL-2004 British Virgin Islands Changed agent Panama Papers
BEXANA CORPORATION Registered address - - 27-AUG-2004 British Virgin Islands Changed agent Panama Papers
IFM Wealth Management Limited Registered address - - 01-DEC-2003 British Virgin Islands Changed agent Panama Papers
KEESTON CORPORATION Registered address - - 09-SEP-2004 British Virgin Islands Changed agent Panama Papers
ROCREST OVERSEAS CORPORATION Registered address - - 14-APR-2011 British Virgin Islands Active Panama Papers
NAUTILE ADVISORY COMPANY LTD . Registered address - - 11-OCT-2005 British Virgin Islands Changed agent Panama Papers
WILBY RESOURCES LIMITED Registered address - - 02-JAN-2013 British Virgin Islands Active Panama Papers
OWISSA LIMITED Registered address - - 06-JUL-2004 British Virgin Islands Changed agent Panama Papers
TRAVEC INVESTMENTS LIMITED Registered address - - 03-OCT-2013 British Virgin Islands Active Panama Papers
ALBANY CONSULTANCY LIMITED Registered address - - 22-AUG-1997 British Virgin Islands Changed agent Panama Papers
JARVAH HOLDINGS LIMITED Registered address - - 27-AUG-2004 British Virgin Islands Changed agent Panama Papers
VACATION LEISURE & MANAGEMENT (BVI) LIMITED Registered address - - 21-MAR-2006 British Virgin Islands Defaulted Panama Papers
ORBISPHERE INTERNATIONAL LIMITED Registered address - - 26-OCT-2011 British Virgin Islands Active Panama Papers
LATCHMERE CORPORATION Registered address - - 27-MAR-2009 Bahamas Active Panama Papers
GEDLING CORPORATION Registered address - - 09-FEB-2010 Bahamas Active Panama Papers
CUSTANCE CO. LTD. Registered address - - 15-DEC-2009 Bahamas Active Panama Papers
DANSINGTON CORP. Registered address - - 15-DEC-2009 Bahamas Active 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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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