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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 (201)

Role Incorporation Jurisdiction Status Data From
CARSIM INTERNATIONAL LIMITED Intermediary 20-SEP-1999 Niue Dissolved Panama Papers
SIDCOVE ENTERPRISES LTD. Intermediary 05-JUL-2000 British Virgin Islands Dissolved Panama Papers
MOR CODFISH LTD. Intermediary 16-MAY-2000 Niue Dissolved Panama Papers
PLUSCOM INVESTMENTS S.A. Intermediary 14-JAN-1999 British Virgin Islands Changed agent Panama Papers
TEFINCO HOLDING CORP. Intermediary 14-JAN-1998 Panama Dissolved Panama Papers
CONTER BRIDGE MANAGEMENT S.A. Intermediary 05-JUL-1999 British Virgin Islands Dissolved Panama Papers
LAFONTAINE FINANCE LTD. Intermediary 11-MAY-2000 Niue Dissolved Panama Papers
IMPACT ASESORES S.L. Intermediary 04-NOV-1998 Niue Defaulted Panama Papers
SPHINX FINANCIAL SERVICES LTD. Intermediary 26-OCT-2000 Niue Dissolved Panama Papers
GOWELL HOLDINGS S.A. Intermediary 03-JUN-1999 Panama Dissolved Panama Papers
ALFORD TRADING INC. Intermediary 14-SEP-1987 Panama Dissolved Panama Papers
DENOS PROPERTIES INC. Intermediary 13-JAN-1998 Panama Dissolved Panama Papers
ROMAKI INVESTMENTS LTD. Intermediary 24-AUG-2000 Niue Defaulted Panama Papers
AUREUS FINANCIAL SERVICES LTD. Intermediary 18-APR-2000 Niue Dissolved Panama Papers
SUNGRANGE PROPERTIES LTD. Intermediary 02-NOV-1999 British Virgin Islands Dissolved Panama Papers
SYSTAL INVESTMENTS S.A. Intermediary 30-MAR-1998 Panama Dissolved Panama Papers
PAMPA HOLDINGS S.A. Intermediary 21-JUL-1981 Panama Changed agent Panama Papers
BRADSHAW TRADE & FINANCE LIMITED Intermediary 10-JUN-1999 Niue Dissolved Panama Papers
DENEVER INVESTMENTS CORP. Intermediary 13-OCT-1997 Panama Dissolved Panama Papers
UNTAL MANAGEMENT INC. Intermediary 04-JUL-2000 British Virgin Islands Dissolved 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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