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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 (76)

Role Incorporation Jurisdiction Status Data From
IREM INTERNATIONAL S.A. Intermediary 14-OCT-1999 British Virgin Islands Defaulted Panama Papers
GIROFLEES S.A. Intermediary 27-MAR-1989 Panama Defaulted Panama Papers
PATMORE INVESTMENTS LIMITED Intermediary 07-AUG-1997 British Virgin Islands Defaulted Panama Papers
LEEWAL TRADING INC. Intermediary 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
MEYNER INVESTMENTS S.A. Intermediary 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
ASAHI DEVELOPMENT CO. LTD. Intermediary 18-AUG-1995 British Virgin Islands Defaulted Panama Papers
OLSEN CONTRACTORS CORPORATION Intermediary 13-DEC-1996 British Virgin Islands Defaulted Panama Papers
FINACORP MANAGEMENT INC. Intermediary 13-NOV-1997 British Virgin Islands Defaulted Panama Papers
PANAVAL INVESTMENTS CORPORATION Intermediary 13-DEC-1996 British Virgin Islands Dissolved Panama Papers
ENERGY SHIPPING LTD. Intermediary 05-DEC-1994 British Virgin Islands Defaulted Panama Papers
FINSUD PROJECT FINANCE LTD. Intermediary 06-MAY-1996 British Virgin Islands Defaulted Panama Papers
REGIONAL COOPERATION ASSISTANCE COMMITTEE LIMITED Intermediary 24-OCT-1995 British Virgin Islands Defaulted Panama Papers
CALMAC INDUSTRIES LIMITED Intermediary 22-NOV-1996 British Virgin Islands Defaulted Panama Papers
FARRELL CONTRACTORS CORPORATION Intermediary 04-JUL-1995 British Virgin Islands Defaulted Panama Papers
WESTERN SECURITIES INC. Intermediary 14-JUN-1995 Niue Defaulted Panama Papers
URSA ENERGY LIMITED Intermediary 24-JAN-1995 British Virgin Islands Defaulted Panama Papers
INESPO RESOURCES LIMITED Intermediary 29-APR-1996 British Virgin Islands Dissolved Panama Papers
JACKINSON EQUITIES S.A. Intermediary 27-MAR-2007 Seychelles Changed agent Panama Papers
FELTHAM SECURITIES INC. Intermediary 25-SEP-1997 British Virgin Islands Dissolved Panama Papers
DOCKLAND ENTERPRISES LIMITED Intermediary 13-JUL-1999 Bahamas Defaulted Panama Papers

How to download this database

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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