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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

IOM CORPORATE SOLUTIONS LIMITED

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

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
SAN MARCOS HOLDINGS LIMITED Intermediary 14-JAN-2011 British Virgin Islands Defaulted Panama Papers
Riversong Holdings Corporation Intermediary 03-JUL-2013 British Virgin Islands Active Panama Papers
Shadowfax Global Limited Intermediary 06-MAR-2013 British Virgin Islands Active Panama Papers
Smartlamp Limited Intermediary 28-FEB-2013 British Virgin Islands Active Panama Papers
SEXTON FOUNDATION Intermediary 22-JUL-2004 Panama Active Panama Papers
Tintaglia Limited Intermediary 06-NOV-2012 British Virgin Islands Defaulted Panama Papers
Hullenbak Limited Intermediary 17-JUL-2014 British Virgin Islands Defaulted Panama Papers
PARISPIN LIMITED Intermediary 13-JAN-2011 British Virgin Islands Defaulted Panama Papers
Astral Ocean Limited Intermediary 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
Gondor International Holding Limited Intermediary 20-FEB-2013 British Virgin Islands Active Panama Papers
BrightShare Limited Intermediary 13-DEC-2007 British Virgin Islands Active Panama Papers
Kincardine Investment Holdings Ltd Intermediary 14-AUG-2013 British Virgin Islands Active Panama Papers
Gold Prosper Investments Limited Intermediary 28-JAN-2015 British Virgin Islands Active Panama Papers
ClearGames Limited Intermediary 20-NOV-2007 British Virgin Islands Active Panama Papers
Striding Limited Intermediary 23-SEP-2013 Seychelles Defaulted Panama Papers
Colossal Assets Ltd Intermediary 11-SEP-2013 British Virgin Islands Active Panama Papers
LIGHTWAVES LTD. Intermediary 13-AUG-1999 British Virgin Islands Dissolved Panama Papers
Ravenscar Property Holdings Limited Intermediary 30-JAN-2012 British Virgin Islands Active Panama Papers
Striding Limited Intermediary 07-DEC-2010 British Virgin Islands Changed agent Panama Papers
CYBERWAVES LTD. Intermediary 13-AUG-1999 British Virgin Islands Active 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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