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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NEW HAVEN TRUST COMPANY LIMITED

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

Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
GINGER FINANCE INC. Intermediary 27-FEB-1984 Panama Defaulted Panama Papers
HELLEMOT LIMITED INC. Intermediary 15-NOV-1983 Panama Dissolved Panama Papers
CHIRANA ASSOCIATES S.A. Intermediary 25-SEP-2007 British Virgin Islands Defaulted Panama Papers
ST. MARTIN HOLDINGS GROUP LIMITED Intermediary 26-APR-1996 British Virgin Islands Defaulted Panama Papers
Socrates Holdings Ltd. Intermediary 19-SEP-2007 Seychelles Defaulted Panama Papers
ACURA, INC. Intermediary 12-DEC-1988 Panama Defaulted Panama Papers
Insight Consultancy Ltd. Intermediary 19-SEP-2007 Seychelles Defaulted Panama Papers
Laxagino Ltd. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
Tina Financing Group International Limited Intermediary 02-JAN-2007 British Virgin Islands Inactivated Panama Papers
Arancia Finance International Limited Intermediary 24-APR-2007 British Virgin Islands Inactivated Panama Papers
Olysa Corp. Intermediary 02-JAN-2008 British Virgin Islands Inactivated Panama Papers
FIGARO CAPITAL GROUP LTD. Intermediary 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
Jasini International S.A. Intermediary 06-FEB-2008 British Virgin Islands Defaulted Panama Papers
BLUEBEACH CORP. Intermediary 28-MAR-1984 Panama Defaulted Panama Papers
OVERY FINANCIAL INC Intermediary 17-MAR-2008 Seychelles Inactivated Panama Papers
Cissiaro Limited Intermediary 01-APR-2008 Seychelles Defaulted Panama Papers
Takumi International Inc. Intermediary 19-JUL-2007 Seychelles Inactivated Panama Papers
Grimasko S.A. Intermediary 18-FEB-2008 British Virgin Islands Inactivated Panama Papers
Socrates Investments Ltd. Intermediary 19-SEP-2007 Seychelles Defaulted Panama Papers
Brigantium Finance SA Intermediary 08-DEC-2006 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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