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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 (87)

Role Incorporation Jurisdiction Status Data From
NAGRIM TRADING LIMITED Intermediary 31-MAR-1999 British Virgin Islands Defaulted Panama Papers
PADDINGTON TRADING GROUP S.A. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
INTERFINANCE CO. LTD. Intermediary 25-JAN-1999 Niue Defaulted Panama Papers
SITRADE CO. LTD. Intermediary 09-DEC-1997 Niue Defaulted Panama Papers
INTERMEDIA S.A. Intermediary 09-MAR-2000 Niue Defaulted Panama Papers
TRAFFIC COMPANY INC. Intermediary 27-MAR-2000 Panama Defaulted Panama Papers
BRAVER TRADE LTD. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
INDEMO CORPORATION Intermediary 05-DEC-1995 British Virgin Islands Defaulted Panama Papers
ESIS INTERNATIONAL CORP. Intermediary 05-DEC-1995 British Virgin Islands Changed agent Panama Papers
FLINTWOOD MANAGEMENT INC. Intermediary 21-MAY-1997 British Virgin Islands Dissolved Panama Papers
C.R.T. CHEMICALS & RESINS TRADING INC. Intermediary 08-JAN-1998 British Virgin Islands Defaulted Panama Papers
COMOFIN GROUP LIMITED Intermediary 28-OCT-1996 British Virgin Islands Defaulted Panama Papers
CENTAR INTERNATIONAL S.A. Intermediary 14-OCT-1999 Niue Defaulted Panama Papers
INCONISA S.A. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
INTRAMAR MARITIME LIMITED Intermediary 11-NOV-1999 British Virgin Islands Changed agent Panama Papers
ELITE ASSET MANAGEMENT LTD. Intermediary 02-NOV-1999 British Virgin Islands Changed agent Panama Papers
ASTAR HOLDINGS INC. Intermediary 31-OCT-2000 British Virgin Islands Defaulted Panama Papers
TAUBER INDUSTRIES LIMITED Intermediary 04-OCT-1999 British Virgin Islands Changed agent Panama Papers
CENTER STAGE HOLDING LTD. Intermediary 10-MAR-1999 British Virgin Islands Changed agent Panama Papers
SEAPAS INTERNATIONAL INC. Intermediary 04-JAN-2000 British Virgin Islands Changed agent Panama Papers

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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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