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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 (96)

Role Incorporation Jurisdiction Status Data From
GLYNCOURT MARKETING LTD. Intermediary 08-FEB-1993 British Virgin Islands Dissolved Panama Papers
ENERGOMAG CONSULTANTS LIMITED Intermediary 14-OCT-1993 British Virgin Islands Dissolved Panama Papers
STANLEY COMPANY LIMITED Intermediary 05-SEP-1989 British Virgin Islands Dissolved Panama Papers
SATRA COMPANY LIMITED Intermediary 06-APR-1989 British Virgin Islands Dissolved Panama Papers
ICOR HOLDING LTD. Intermediary 22-NOV-1993 British Virgin Islands Defaulted Panama Papers
LAURIE HOLDING INC. Intermediary 20-NOV-2001 British Virgin Islands Defaulted Panama Papers
INTERFOS CORP. Intermediary 25-JUN-1999 British Virgin Islands Defaulted Panama Papers
TRIPLETAIL HOLDINGS S.A. Intermediary 12-JAN-2007 Panama Dissolved Panama Papers
YARROW PETROLEUM GROUP S.A. Intermediary 19-MAR-2002 British Virgin Islands Defaulted Panama Papers
CONWAY TRADING LTD. Intermediary 14-FEB-1992 British Virgin Islands Defaulted Panama Papers
SELITEX TRADING LTD. Intermediary 23-SEP-1992 British Virgin Islands Defaulted Panama Papers
MAYBERRY CONTRACTORS CORPORATION Intermediary 22-JUL-1996 British Virgin Islands Defaulted Panama Papers
CARISSA TEXTILES LTD. Intermediary 21-FEB-2005 British Virgin Islands Defaulted Panama Papers
ALEXA INVESTMENTS CORP. Intermediary 06-OCT-2000 Panama Dissolved Panama Papers
KINDUS INVESTMENT S.A. Intermediary 07-DEC-2001 British Virgin Islands Defaulted Panama Papers
BERMON INTERNATIONAL CORP. Intermediary 20-NOV-1998 British Virgin Islands Dissolved Panama Papers
LANZA HOLDINGS LIMITED Intermediary 25-JUL-2001 British Virgin Islands Dissolved Panama Papers
ACCOLADE GROUP LTD. Intermediary 31-MAR-2003 British Virgin Islands Dissolved Panama Papers
FIVAL SECURITIES CORP. Intermediary 02-FEB-1996 Panama Dissolved Panama Papers
DYRPA INTERNATIONAL LIMITED Intermediary 04-JUL-1995 British Virgin Islands Defaulted 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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