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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BOND TRUST LIMITED

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

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
SUNMEAD LIMITED Intermediary 25-SEP-1998 British Virgin Islands Dissolved Panama Papers
TRILOGY VENTURES LIMITED Intermediary 21-JUN-2001 British Virgin Islands Defaulted Panama Papers
AIRMECH LIMITED Intermediary 04-OCT-1999 British Virgin Islands Dissolved Panama Papers
BULA INTERNATIONAL S.A. Intermediary 12-MAY-1987 Panama Defaulted Panama Papers
KEIRA ENTERPRISES LIMITED Intermediary 16-APR-1997 Bahamas Defaulted Panama Papers
DENISTON INVESTMENTS LIMITED Intermediary 20-AUG-1997 Bahamas Active Panama Papers
RIVERHEAD LIMITED Intermediary 03-FEB-2000 Bahamas Defaulted Panama Papers
FERRYMEAD INTERNATIONAL LIMITED Intermediary 09-JUN-1997 Bahamas Defaulted Panama Papers
BULA RESOURCES (NORTH AFRICA) LIMITED Intermediary 18-AUG-1997 Bahamas Defaulted Panama Papers
KARIS MANAGEMENT LIMITED Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
LANDALE LIMITED Intermediary 05-JUN-1997 Bahamas Dissolved Panama Papers
MIX PRODUCTIONS LIMITED Intermediary 11-JUN-1996 British Virgin Islands Active Panama Papers
SELNOR LIMITED Intermediary 27-MAR-2006 British Virgin Islands Active Panama Papers
LENWOOD ESTATES LIMITED Intermediary 09-JUN-2005 British Virgin Islands Active Panama Papers
Jedrek Ltd Intermediary 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
Frostbolt Limited Intermediary 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
SPREAD YOUR WINGS MANAGEMENT LIMITED Intermediary 01-JUL-2009 British Virgin Islands Dissolved Panama Papers
OAKBOURNE SERVICES LIMITED Intermediary 28-MAR-2003 British Virgin Islands Active Panama Papers
Desert Holdings Group Limited Intermediary 27-MAR-2009 British Virgin Islands Dissolved Panama Papers
PURDY ENTERPRISES LIMITED Intermediary 23-FEB-2000 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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