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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CLEARWATER FIDCUCIARY SERVICES LIMITED

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

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Cefam PTC Limited Intermediary 24-FEB-2012 British Virgin Islands Active Panama Papers
Nefam PTC Limited Intermediary 24-FEB-2012 British Virgin Islands Active Panama Papers
Moresby Investments Limited Intermediary 16-SEP-1997 British Virgin Islands Active Panama Papers
D.S.I. SERVICES LTD. Intermediary 08-SEP-2010 British Virgin Islands Active Panama Papers
Cornwall Protectors Limited Intermediary 08-JAN-2002 British Virgin Islands Defaulted Panama Papers
Norfolk Protectors Limited Intermediary 19-FEB-2002 British Virgin Islands Defaulted Panama Papers
MOONRIDGE INVESTMENTS LIMITED Intermediary 25-APR-2003 British Virgin Islands Active Panama Papers
Nechil Inc Intermediary 08-JUN-1994 British Virgin Islands Active Panama Papers
Clarinet Services Limited Intermediary 27-JAN-1998 British Virgin Islands Active Panama Papers
Trumpet Services Limited Intermediary 27-JAN-1998 British Virgin Islands Active Panama Papers
Geotool Limited Intermediary 10-MAR-2011 British Virgin Islands Active Panama Papers
Cejofam Inc Intermediary 31-JUL-1991 British Virgin Islands Active Panama Papers
Scimitar Investment Holdings Limited Intermediary 01-SEP-1998 British Virgin Islands Active Panama Papers
RAPIER INVESTMENT HOLDINGS LIMITED Intermediary 01-SEP-1998 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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