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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A.

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
NARTINVEST COMPANY INC. Intermediary 14-JAN-1999 Panama Defaulted Panama Papers
SANCROFT INTERNATIONAL LTD. Intermediary 11-SEP-2000 British Virgin Islands Defaulted Panama Papers
TERMINEX TRADING S.A. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
ALMEGA MANAGEMENT S.A. Intermediary 20-MAR-1998 British Virgin Islands Defaulted Panama Papers
TEAMWORK LTD. Intermediary 28-APR-1999 British Virgin Islands Dissolved Panama Papers
MARITIME LEGAL SERVICES LTD. Intermediary 07-JUL-1997 British Virgin Islands Defaulted Panama Papers
NALVEN TRADING CORPORATION Intermediary 22-JAN-1997 British Virgin Islands Dissolved Panama Papers
INTERTRADING AND SHIPS MANAGEMENT CORPORATION Intermediary 12-JUN-1996 British Virgin Islands Dissolved Panama Papers
EURO FINANCE DEVELOPMENT LTD. Intermediary 20-APR-1995 British Virgin Islands Defaulted Panama Papers
INTERSHIPS MANAGEMENT AND BUNKER TRADING CORPORATION Intermediary 04-JUL-1995 British Virgin Islands Dissolved Panama Papers
CARAND TRADING CORPORATION Intermediary 04-AUG-1995 British Virgin Islands Dissolved Panama Papers
FINANCIAL SHIPPING ENTERPRISES LTD. Intermediary 19-APR-1995 British Virgin Islands Dissolved Panama Papers
FALHURTS MANAGEMENT CORP. Intermediary 07-SEP-2000 British Virgin Islands Dissolved Panama Papers
CLAPSHAW FINANCE CORP. Intermediary 20-NOV-1997 British Virgin Islands Defaulted Panama Papers
WASTDALE TRADING CORPORATION Intermediary 28-OCT-1997 British Virgin Islands Dissolved Panama Papers
GENERAL MARINE ENTERPRISES LTD. Intermediary 14-JAN-1997 British Virgin Islands Changed agent Panama Papers
DEMPSEY GROUP S.A. Intermediary 03-JAN-2002 British Virgin Islands Defaulted Panama Papers
PECKINGTON GROUP INC. Intermediary 29-AUG-1997 British Virgin Islands Changed agent Panama Papers
WALMAR ASSETS MANAGEMENT INC. Intermediary 19-FEB-1996 British Virgin Islands Changed agent Panama Papers

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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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