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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ROTHSCHILD BANK SWITZERLAND (C.I.) LTD.

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
SHERLOCK INVESTMENTS S.A. Intermediary 01-AUG-1994 Panama Defaulted Panama Papers
LUFRANJA LIMITED Intermediary 29-APR-2005 British Virgin Islands Defaulted Panama Papers
FINANCIAL SYMPOSIA & EVENTS LIMITED Intermediary 17-DEC-1998 British Virgin Islands Defaulted Panama Papers
SCAPEGOAT INVESTMENTS S.A. Intermediary 11-MAY-1987 Panama Dissolved Panama Papers
AMJEN GROUP LIMITED Intermediary 03-JUN-2005 British Virgin Islands Defaulted Panama Papers
Overveen Holdings Limited Intermediary 16-AUG-2005 British Virgin Islands Active Panama Papers
ALBES PORTFOLIO LIMITED Intermediary 28-JUL-2003 British Virgin Islands Defaulted Panama Papers
LENMAX HOLDINGS LIMITED Intermediary 01-NOV-2002 British Virgin Islands Defaulted Panama Papers
VALMAX HOLDINGS LIMITED Intermediary 01-NOV-2002 British Virgin Islands Defaulted Panama Papers
MAINMAST TRADING LIMITED Intermediary 13-OCT-1995 British Virgin Islands Defaulted Panama Papers
TOLLERTON INVESTMENTS LIMITED Intermediary 25-MAR-1994 British Virgin Islands Dissolved Panama Papers
OMNIBUS MANAGEMENT SERVICES LIMITED Intermediary 03-JAN-1995 British Virgin Islands Inactivated Panama Papers
FOULA LIMITED Intermediary 30-JUN-2005 British Virgin Islands Defaulted Panama Papers
PLUTO GLOBAL INVESTMENTS LIMITED Intermediary 11-NOV-1999 British Virgin Islands Defaulted Panama Papers
DUNEDIN PORTFOLIO LTD. Intermediary 13-JUL-2005 British Virgin Islands Inactivated 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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