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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHIMEL TRUSTEE COMPANY LIMITED

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

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 (80)

Role Incorporation Jurisdiction Status Data From
LONGHOLME CORPORATION Intermediary 06-AUG-1992 Panama Defaulted Panama Papers
SAGITTARIUS ASSOCIATES S.A. Intermediary 07-FEB-1991 Panama Defaulted Panama Papers
VOYAGER INVESTMENTS S.A. Intermediary 07-FEB-1991 Panama Defaulted Panama Papers
ROHI HOLDINGS INC. Intermediary 10-MAY-1990 Panama Defaulted Panama Papers
QUADEAN INVESTMENTS INC. Intermediary 27-MAR-1990 Panama Defaulted Panama Papers
HAYES INTERNATIONAL HOLDINGS S.A. Intermediary 25-JAN-1999 British Virgin Islands Defaulted Panama Papers
BEARSTEAD PROPERTY HOLDINGS LTD. Intermediary 22-FEB-2001 British Virgin Islands Defaulted Panama Papers
RODAL ENTERPRISES S.A. Intermediary 15-APR-1987 Panama Defaulted Panama Papers
HALLMARK REAL ESTATE INC. Intermediary 29-SEP-1987 Panama Defaulted Panama Papers
DEFOE GROUP LTD. Intermediary 16-OCT-1995 British Virgin Islands Defaulted Panama Papers
KRISTEL MANAGEMENT LIMITED Intermediary 17-JUL-1995 British Virgin Islands Defaulted Panama Papers
FABER SERVICES LIMITED Intermediary 31-JUL-1995 British Virgin Islands Defaulted Panama Papers
PLANNING & TECHNICAL MANAGEMENT LIMITED Intermediary 04-APR-1997 British Virgin Islands Defaulted Panama Papers
LUMIERE SECURITIES LIMITED Intermediary 03-MAY-1995 British Virgin Islands Defaulted Panama Papers
GLYNDERIS COMPANY LIMITED Intermediary 03-SEP-1997 British Virgin Islands Defaulted Panama Papers
ROSMEAD ESTATES LIMITED Intermediary 07-AUG-1997 British Virgin Islands Defaulted Panama Papers
DERWENT ASSOCIATES LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
LEXUS ASSOCIATES LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
BLUE GLACIER TRADING LIMITED Intermediary 03-SEP-1996 British Virgin Islands Defaulted Panama Papers
K.M.S. COATINGS LIMITED S.A. Intermediary 16-JUL-1987 Panama Inactivated 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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