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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

THE KINGFISHER INTERNATIONAL TRUST COMPANY

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

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
JHA I-COMMERCE LIMITED Intermediary 19-SEP-2000 British Virgin Islands Defaulted Panama Papers
ZAANDIJK LIMITED Intermediary 06-JUL-2000 British Virgin Islands Defaulted Panama Papers
ROBBIE INTERNATIONAL LIMITED Intermediary 29-JUN-2000 British Virgin Islands Defaulted Panama Papers
CROWTON COMPANY LIMITED Intermediary 30-JAN-2001 British Virgin Islands Defaulted Panama Papers
CORTECH INTERNATIONAL LIMITED Intermediary 13-JUN-2001 British Virgin Islands Defaulted Panama Papers
STAYWELL FINANCIAL LTD. Intermediary 10-APR-2000 British Virgin Islands Defaulted Panama Papers
HAMLAW HOLDINGS LIMITED Intermediary 14-OCT-2002 British Virgin Islands Defaulted Panama Papers
TREEFAST TRADING LIMITED Intermediary 13-JUL-2001 British Virgin Islands Defaulted Panama Papers
VELDON INCORPORATED LIMITED Intermediary 03-MAY-2000 British Virgin Islands Defaulted Panama Papers
PARIBUS HOLDINGS LIMITED Intermediary 29-JUN-2000 British Virgin Islands Bad debt account Panama Papers
OCEAN FISHERIES LIMITED Intermediary 15-OCT-2002 British Virgin Islands Defaulted Panama Papers
DIERMOND S.A. Intermediary 18-SEP-2000 British Virgin Islands Defaulted Panama Papers
NISI EL ELJON LIMITED Intermediary 15-FEB-2002 British Virgin Islands Defaulted Panama Papers
LARK EQUITIES LTD. Intermediary 19-MAY-2000 British Virgin Islands Defaulted Panama Papers
M.C.K. MINING LIMITED Intermediary 07-NOV-2000 British Virgin Islands Defaulted Panama Papers
IMVUME MANAGEMENT LIMITED Intermediary 20-JUL-2001 British Virgin Islands Defaulted Panama Papers
MINTGLOBAL LIMITED Intermediary 11-DEC-2000 British Virgin Islands Defaulted Panama Papers
RISEHOPE COMPANY LIMITED Intermediary 01-JUN-2001 British Virgin Islands Defaulted Panama Papers
INVERNESS TRADERS LIMITED Intermediary 05-NOV-2002 British Virgin Islands Defaulted Panama Papers
LENT RESOURCES LIMITED Intermediary 21-JUN-2000 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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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