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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (289)

Role Incorporation Jurisdiction Status Data From
DIADECO PRODUCTION LTD. Intermediary 24-NOV-1997 British Virgin Islands Defaulted Panama Papers
UNITED CAPITAL ASSOCIATED INC. Intermediary 04-DEC-2001 Panama Defaulted Panama Papers
FORESTER LTD. Intermediary 29-JUL-1999 British Virgin Islands Dissolved Panama Papers
MS BUSINESS GROUP INC. Intermediary 18-AUG-1999 British Virgin Islands Defaulted Panama Papers
KLONDIKE GOLD, INC. Intermediary 08-AUG-2001 Panama Active Panama Papers
"LEGPROMTORG" LTD. Intermediary 06-JAN-1998 Niue Defaulted Panama Papers
GENERAL RESOURCES HOLDINGS S.A. Intermediary 22-SEP-2005 British Virgin Islands Dissolved Panama Papers
EASTCOM SERVICES LTD. Intermediary 10-JUL-2001 British Virgin Islands Defaulted Panama Papers
EURONIX CORPORATION Intermediary 22-JAN-2002 British Virgin Islands Defaulted Panama Papers
DUNKAN VENTURES LTD. Intermediary 16-APR-2003 British Virgin Islands Defaulted Panama Papers
EASTGATE CAPITAL INC. Intermediary 26-NOV-2001 Panama Defaulted Panama Papers
PETROCROWN LTD. Intermediary 27-FEB-2001 British Virgin Islands Defaulted Panama Papers
KONCERN NOVYE TEKHNOLOGII OOO Intermediary 08-JUN-1998 Niue Defaulted Panama Papers
MONTY GOLD CORP. Intermediary 26-NOV-2001 Panama Dissolved Panama Papers
HOLDLINE CORP. Intermediary 06-SEP-2002 Panama Defaulted Panama Papers
PRIME VENTURE COMPANY INC. Intermediary 04-DEC-2001 Panama Defaulted Panama Papers
AVAND DEVELOPMENT INC. Intermediary 06-SEP-2002 Panama Defaulted Panama Papers
SWIFT BUSINESS INC. Intermediary 24-JUL-2001 British Virgin Islands Defaulted Panama Papers
BERNARD GROUP CORP. Intermediary 26-NOV-2001 Panama Dissolved Panama Papers
INVESTORS MANAGEMENT CAPITAL CORP. Intermediary 04-DEC-2006 British Virgin Islands Changed agent Panama Papers

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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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