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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MAGELLAN MANAGEMENT & CONSULTING S.A.

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

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
Magellan Management & Consulting (B.V.I) LTD Intermediary 05-SEP-2008 British Virgin Islands Active Panama Papers
CATTLE BUSINESS INC. Intermediary 18-JUL-2008 British Virgin Islands Defaulted Panama Papers
Allied Fair Finance Limited Intermediary 17-APR-2008 Hong Kong Active Panama Papers
DOCKROSE S.A. Intermediary 18-MAY-2012 British Virgin Islands Defaulted Panama Papers
AMON TREE LTD. Intermediary 09-OCT-2007 British Virgin Islands Defaulted Panama Papers
JESSORE MANAGEMENT S.A. Intermediary 15-MAR-2007 British Virgin Islands Active Panama Papers
HELON SYSTEMS LIMITED Intermediary 07-MAY-1998 British Virgin Islands Defaulted Panama Papers
VA VA VROUM LTD. Intermediary 27-MAY-2014 British Virgin Islands Defaulted Panama Papers
LAUGHLIN CAPITAL INC. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
Nizza Holdings Ltd Intermediary 01-DEC-2008 British Virgin Islands Defaulted Panama Papers
TARANTO FINANCE S.A. Intermediary 09-OCT-2007 British Virgin Islands Defaulted Panama Papers
TATUM MARITIME S.A. Intermediary 20-JUL-2007 British Virgin Islands Defaulted Panama Papers
FERRA REAL ESTATE INC. Intermediary 18-JUL-2008 British Virgin Islands Defaulted Panama Papers
MORELAND WESTERN LTD. Intermediary 01-FEB-2008 British Virgin Islands Defaulted Panama Papers
GORBEK PRODUCTS INC. Intermediary 28-JAN-1998 British Virgin Islands Resigned as agent Panama Papers
RUN AWAY YACHTS LTD. Intermediary 05-JUN-2012 British Virgin Islands Active Panama Papers
BALTO WAY S.A. Intermediary 09-OCT-2007 British Virgin Islands Defaulted Panama Papers
BULGARIA PROPERTIES INVESTMENT LTD. Intermediary 21-DEC-2007 British Virgin Islands 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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