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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 (105)

Role Incorporation Jurisdiction Status Data From
M.L.H. LTD. Intermediary 16-JUL-2001 British Virgin Islands Dissolved Panama Papers
FORELAND PROPERTIES LTD. Intermediary 22-MAR-1991 British Virgin Islands Defaulted Panama Papers
MODINE FINANCE S.A. Intermediary 02-AUG-2002 British Virgin Islands Dissolved Panama Papers
POWER INVESTORS LTD. Intermediary 05-APR-2001 British Virgin Islands Dissolved Panama Papers
BRILLIANT INTERNATIONAL HOLDINGS COMPANY LIMITED Intermediary 07-MAR-2000 British Virgin Islands Defaulted Panama Papers
DAMSTON TRADING LIMITED Intermediary 16-SEP-1999 British Virgin Islands Defaulted Panama Papers
VERVEINE INVESTMENTS LIMITED Intermediary 16-NOV-2000 British Virgin Islands Defaulted Panama Papers
HASTEX FINANCE LTD. Intermediary 02-JAN-2002 British Virgin Islands Dissolved Panama Papers
OSAKE LIMITED Intermediary 08-MAY-2001 British Virgin Islands Defaulted Panama Papers
NEW QUEST MARKETING LTD. Intermediary 07-MAY-2001 British Virgin Islands Defaulted Panama Papers
BALTORF PEAT LTD. Intermediary 03-AUG-1995 British Virgin Islands Dissolved Panama Papers
SHASBURY MANAGEMENT S.A. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
DAZERTO REAL ESTATE LTD. Intermediary 16-MAR-1995 British Virgin Islands Dissolved Panama Papers
MONTE FORTE INVESTMENTS LTD. Intermediary 16-MAR-1995 British Virgin Islands Defaulted Panama Papers
CASABLANCA INVESTMENT PROPERTIES S.A. Intermediary 05-MAR-1999 British Virgin Islands Dissolved Panama Papers
BELCASTLE REAL ESTATE LTD. Intermediary 14-JUL-1998 British Virgin Islands Dissolved Panama Papers
ZANGARA REAL ESTATE S.A. Intermediary 15-OCT-2002 British Virgin Islands Dissolved Panama Papers
OUTRANK INTERNATIONAL CORP. Intermediary 22-AUG-1994 British Virgin Islands Dissolved Panama Papers
ARDINO PROPERTIES LIMITED Intermediary 13-JUN-2000 British Virgin Islands Defaulted Panama Papers
HSUANTE INVESTMENT LTD. Intermediary 16-NOV-1993 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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