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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES

The Panama Papers data is current through 2015
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
NEVE FAMILY FIRM LTD Registered address - - 18-JAN-2012 British Virgin Islands Active Panama Papers
Gred Holdings Services Limited Registered address - - 30-JAN-2012 British Virgin Islands Defaulted Panama Papers
Splica Research Limited Registered address - - 11-MAR-2013 Hong Kong Active Panama Papers
Brightvee Web Ventures Limited Registered address - - 01-JUL-2009 British Virgin Islands Active Panama Papers
Brics Tradex Ltd Registered address - - 27-NOV-2012 British Virgin Islands Defaulted Panama Papers
Lava Systems Corp. Registered address - - 11-MAY-2009 British Virgin Islands Active Panama Papers
PNN INVESTMENT GROUP LTD Registered address - - 18-JUL-2012 British Virgin Islands Active Panama Papers
Presence Holdings Limited Registered address - - 27-NOV-2012 British Virgin Islands Defaulted Panama Papers
A Plus Distribution Ltd Registered address - - 15-OCT-2012 British Virgin Islands Defaulted Panama Papers
VIRGINIA TOBACCO HOUSE LTD Registered address - - 09-AUG-2012 British Virgin Islands Active Panama Papers
HATLON MANAGEMENT INC Registered address - - 15-JAN-2007 British Virgin Islands Defaulted Panama Papers
INFINITY MEDIA LTD. Registered address - - 21-SEP-2010 British Virgin Islands Defaulted Panama Papers
Gred Group Holdings Limited Registered address - - 30-JAN-2012 British Virgin Islands Defaulted Panama Papers
Biotech Caribbean Limited Registered address - - 14-OCT-2011 British Virgin Islands Defaulted Panama Papers
Powerful Choice Tech Ltd Registered address - - 18-JUN-2013 British Virgin Islands Active Panama Papers
JE One Limited Registered address - - 27-NOV-2012 British Virgin Islands Defaulted Panama Papers
Purink Limited Registered address - - 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
FORTU FAMILY BRITAIN INC Registered address - - 03-SEP-2007 British Virgin Islands Active Panama Papers
KENNARD VENTURES INC. Registered address - - 15-MAY-2007 British Virgin Islands Active Panama Papers
MIMOZA COMPLEX LIMITED Registered address - - 18-APR-2006 British Virgin Islands 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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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