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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL

The Panama Papers data is current through 2015
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
PERFECT STAR HOLDINGS LIMITED Registered address - - 31-JUL-2000 Seychelles Inactivated Panama Papers
MORISSOHN TRADING INC. Registered address - - 29-JAN-2010 British Virgin Islands Defaulted Panama Papers
PROPERTY DEVELOPMENT FINANCE INC. Registered address - - 19-SEP-2003 Niue Defaulted Panama Papers
CHARBERTLYN S.A. Registered address - - 19-SEP-2003 Niue Defaulted Panama Papers
LONE STAR LIMITED Registered address - - 15-OCT-2003 Niue Defaulted Panama Papers
BENEFICIAL MANAGEMENT LTD. Registered address - - 28-JUL-2003 Niue Defaulted Panama Papers
ANCESTRAL REWARDS GMBH Registered address - - 19-SEP-2003 Niue Defaulted Panama Papers
SILVER DAWN LIMITED Registered address - - 16-OCT-2003 Seychelles Defaulted Panama Papers
ANCESTRAL REWARDS GMBH Registered address - - 02-NOV-2006 Samoa Defaulted Panama Papers
BENEFICIAL MANAGEMENT LTD. Registered address - - 14-SEP-2006 Seychelles Inactivated Panama Papers
HYNDMAN GROUP LIMITED Registered address - - 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
CHARBERTLYN S.A. Registered address - - 02-NOV-2006 Samoa Inactivated Panama Papers
LONE STAR LIMITED Registered address - - 22-NOV-2006 Seychelles Inactivated Panama Papers
PROPERTY DEVELOPMENT FINANCE INC. Registered address - - 02-NOV-2006 Samoa Defaulted Panama Papers
PHOENIX RIVER INC. Registered address - - 10-JUN-1997 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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