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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MAYFAIR TRUST S.À R.L.

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
PAN REGENT S.A. Intermediary 19-JUN-2006 Panama Active Panama Papers
PAN OXFORD S.A. Intermediary 19-JUN-2006 Panama Active Panama Papers
IKG INVESTMENTS LIMITED Intermediary 19-SEP-2011 British Virgin Islands Active Panama Papers
IKG PROPERTY LTD. Intermediary 16-JAN-2012 British Virgin Islands Active Panama Papers
IKG SECURITY LTD. Intermediary 16-JAN-2012 British Virgin Islands Active Panama Papers
IKG FINANCE LTD. Intermediary 16-JAN-2012 British Virgin Islands Active Panama Papers
IKG TRADING LTD. Intermediary 16-JAN-2012 British Virgin Islands Changed agent Panama Papers
IKG HOLDING LTD. Intermediary 16-JAN-2012 British Virgin Islands Active Panama Papers
SNOWDROP STAR S.A. Intermediary 25-FEB-2008 Seychelles Active Panama Papers
IKG DEVELOPMENT LTD. Intermediary 16-JAN-2012 British Virgin Islands Active Panama Papers
AMOG PARTNERS LTD Intermediary 16-JAN-2012 British Virgin Islands Active Panama Papers
GLOBAL HEM INVESTMENTS LTD Intermediary 18-MAR-2008 British Virgin Islands Active Panama Papers
HORGEN HOLDINGS INC. Intermediary 18-MAY-2012 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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