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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HOLLINGWORTH CONSULTANTS LTD.

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (69)

Role Incorporation Jurisdiction Status Data From
COLUMBIA SECURITIES INC. Intermediary 26-MAY-1998 Niue Defaulted Panama Papers
APSCO HOLDING INC. Intermediary 26-JUN-1996 Niue Defaulted Panama Papers
MURAT FINANCE LTD. Intermediary 16-OCT-1995 Niue Defaulted Panama Papers
TREKEL TRADING LIMITED Intermediary 12-NOV-1998 Niue Defaulted Panama Papers
ELMGATE INVESTMENTS LTD. Intermediary 13-JUL-1999 Niue Defaulted Panama Papers
ARINTER COMPANY LTD. Intermediary 06-SEP-1999 Niue Defaulted Panama Papers
ALDANO MANAGEMENT INC. Intermediary 06-MAY-1999 Niue Defaulted Panama Papers
ALTRUM INVESTMENTS INC. Intermediary 13-JUL-1999 Niue Defaulted Panama Papers
BROKERAGE PLANNING SERVICES INC. Intermediary 16-OCT-1995 Niue Defaulted Panama Papers
BENSTON INTERNATIONAL INC. Intermediary 02-MAR-1995 Niue Defaulted Panama Papers
AUSKERRY INVESTMENTS LTD. Intermediary 10-APR-1995 Niue Defaulted Panama Papers
TOLENSA MANAGEMENT S.A. Intermediary 25-APR-1995 Niue Defaulted Panama Papers
VISTASTAR ENTERPRISES, INC. Intermediary 30-OCT-1989 British Virgin Islands Changed agent Panama Papers
OVERLAND INVESTMENTS, INC. Intermediary 02-JAN-1990 British Virgin Islands Changed agent Panama Papers
JETSTREAM ENTERPRISES, INC. Intermediary 17-NOV-1989 British Virgin Islands Changed agent Panama Papers
TEXTILE FINANCING & MARKETING, INC. Intermediary 26-SEP-1989 British Virgin Islands Changed agent Panama Papers
UNILAND MANAGEMENT LTD. Intermediary 16-NOV-1994 British Virgin Islands Changed agent Panama Papers
CREEKWOOD ENTERPRISES INC. Intermediary 17-JUL-1989 British Virgin Islands Changed agent Panama Papers
ELMGATE PROMOTIONS LIMITED Intermediary 06-MAY-1999 Niue Defaulted Panama Papers
JESSEL INCORPORATED Intermediary 10-APR-1995 Niue Defaulted 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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