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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
FAMF 9W Limited Intermediary 26-MAR-2007 British Virgin Islands Changed agent Panama Papers
FAMF Investments (BVI) Limited Intermediary 27-MAR-2007 British Virgin Islands Changed agent Panama Papers
FA Global (BVI) Limited Intermediary 12-APR-2007 British Virgin Islands Changed agent Panama Papers
WOODCUTTER LIMITED Intermediary 03-MAR-1997 British Virgin Islands Changed agent Panama Papers
APPLEGATE SERVICES LIMITED Intermediary 23-DEC-1999 British Virgin Islands Dissolved Panama Papers
GREENWICH SECURITIES, S. A. Intermediary 30-AUG-1978 Panama Active Panama Papers
GROMAS HOLDINGS LIMITED Intermediary 29-SEP-1994 British Virgin Islands Inactivated Panama Papers
ARAFURA HOLDINGS LIMITED Intermediary 05-DEC-1990 British Virgin Islands Dissolved Panama Papers
CHARELA HOLDINGS LIMITED Intermediary 02-JUL-1993 British Virgin Islands Dissolved Panama Papers
RELINCO LIMITED Intermediary 27-FEB-2008 British Virgin Islands Changed agent Panama Papers
FINEMANN SERVICES LIMITED Intermediary 23-DEC-1999 British Virgin Islands Dissolved Panama Papers
Beomai Limited Intermediary 12-APR-2006 British Virgin Islands Changed agent Panama Papers
CARPENTARIA HOLDINGS LIMITED Intermediary 05-DEC-1990 British Virgin Islands Dissolved 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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