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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

OLD CROWN TRUST LIMITED

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

Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
BROCKS FOUNDATION Intermediary 23-JAN-2004 Panama Defaulted Panama Papers
DARROCH LIMITED Intermediary 03-OCT-1995 British Virgin Islands Defaulted Panama Papers
WESTERN INDUSTRIAL LIMITED Intermediary 15-SEP-1993 British Virgin Islands Defaulted Panama Papers
IVV FINANCE LTD. Intermediary 27-OCT-2004 British Virgin Islands Defaulted Panama Papers
INGLEWOODS FOUNDATION Intermediary 23-JAN-2004 Panama Defaulted Panama Papers
BOSTON CONTRACTORS LIMITED Intermediary 06-MAR-1996 British Virgin Islands Defaulted Panama Papers
MIMOSA INVESTMENTS SERVICES CORPORATION LIMITED Intermediary 22-JAN-1997 British Virgin Islands Defaulted Panama Papers
SUMMERTIDE TRADING LIMITED Intermediary 11-JUN-1996 British Virgin Islands Defaulted Panama Papers
GLOBAL INTERNATIONAL INVESTMENTS GROUP LIMITED Intermediary 29-APR-1998 British Virgin Islands Defaulted Panama Papers
FRASER MANAGEMENT S.A. Intermediary 16-JAN-1995 Panama Defaulted Panama Papers
HEREFORD PROPERTY INVESTMENTS LIMITED Intermediary 03-OCT-2006 Samoa Active Panama Papers
KELLEY FINANCE LIMITED Intermediary 10-JUN-2002 Niue Inactivated Panama Papers
MANGO OVERSEAS LIMITED Intermediary 04-JUN-1998 Bahamas Defaulted Panama Papers
TEMPLE FUNDING LIMITED Intermediary 04-MAR-1992 Bahamas Defaulted Panama Papers
KELLEY FINANCE LIMITED Intermediary 26-SEP-2006 Samoa Defaulted Panama Papers
HEREFORD PROPERTY INVESTMENTS LIMITED Intermediary 02-JUN-2000 Niue Relocated in new jurisdiction Panama Papers
LORIDA HOLDINGS LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
HIGHBURY CORPORATION Intermediary 13-OCT-2006 Samoa Defaulted Panama Papers
PISCO UMBERTO LIMITED Intermediary 24-JAN-2002 British Virgin Islands Defaulted Panama Papers
PENNYWELL LIMITED Intermediary 03-OCT-2006 Samoa Defaulted 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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