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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PTC MANAGEMENT LIMITED

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
BERNINA TOUROTEL CORPORATION LIMITED Intermediary 29-JUN-1990 British Virgin Islands Changed agent Panama Papers
CHILON INTERNATIONAL INC. Intermediary 20-JAN-1993 British Virgin Islands Defaulted Panama Papers
MEDNAT INTERNATIONAL CORPORATION Intermediary 26-OCT-1994 British Virgin Islands Defaulted Panama Papers
KARENO INC. Intermediary 05-AUG-2002 Panama Inactivated Panama Papers
HOVENDUN INVESTMENTS LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
MALLEN SECURITIES LIMITED Intermediary 12-OCT-1994 British Virgin Islands Inactivated Panama Papers
MAPLE LEAF SECURITIES LIMITED Intermediary 25-OCT-1994 British Virgin Islands Dissolved Panama Papers
INTERNATIONAL ART ENGINEERING COMPANY LIMITED Intermediary 26-OCT-1993 British Virgin Islands Defaulted Panama Papers
DUNSTALL TRADING LIMITED Intermediary 12-MAR-1992 British Virgin Islands Changed agent Panama Papers
MANHILL INVESTMENTS LIMITED Intermediary 03-FEB-1992 British Virgin Islands Defaulted Panama Papers
GIORGIO SABATINI ANSTALT INC. Intermediary 17-FEB-1994 British Virgin Islands Defaulted Panama Papers
C.M.T. LIMITED Intermediary 12-MAR-1993 British Virgin Islands Defaulted Panama Papers
SARANDON LIMITED Intermediary 13-MAR-1991 British Virgin Islands Inactivated Panama Papers
CREATIVE ARTISTIC PROMOTION AND EDITION LIMITED Intermediary 28-SEP-1990 British Virgin Islands Defaulted Panama Papers
DEVACK COMPANY LIMITED Intermediary 07-JAN-1991 British Virgin Islands Dissolved Panama Papers
UPWAY SERVICES LIMITED Intermediary 31-JAN-1994 British Virgin Islands Defaulted Panama Papers
PHENIX INTERNATIONAL INC. Intermediary 03-MAY-1994 British Virgin Islands Dissolved Panama Papers
DAWSON SECURITIES LIMITED Intermediary 16-JAN-1991 British Virgin Islands Defaulted Panama Papers
BINGHAM INVESTMENTS INC. Intermediary 15-APR-1994 Bahamas Changed agent Panama Papers
JARVIS MANAGEMENT CORP. Intermediary 11-OCT-1994 Bahamas 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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