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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
LIONSGATE HOLDING CORP. Intermediary 05-DEC-1995 Panama Defaulted Panama Papers
WORLD RESERVATIONS LIMITED Intermediary 27-APR-1999 Niue Defaulted Panama Papers
SECTOR TRADING CORPORATION Intermediary 18-FEB-1997 British Virgin Islands Defaulted Panama Papers
MASTER PRODUCTS AND SERVICES S.A. Intermediary 14-NOV-1988 Panama Defaulted Panama Papers
FREEDOM TELECOM GROUP S.A. Intermediary 29-AUG-2007 Panama Resigned as agent Panama Papers
GLENMORE SERVICES S.A. Intermediary 14-MAY-2008 Panama Resigned as agent Panama Papers
OMNIA TECHNOLOGIES S.A. Intermediary 26-FEB-1998 Niue Defaulted Panama Papers
EURO MANAGEMENT LIMITED Intermediary 14-FEB-2007 Samoa Defaulted Panama Papers
EURO MANAGEMENT LIMITED Intermediary 18-SEP-1998 Niue Relocated in new jurisdiction Panama Papers
CLEAR PASSAGE LIMITED Intermediary 18-JUN-1998 Niue Relocated in new jurisdiction Panama Papers
HIGHWAY FINANCE MANAGEMENT S.A. Intermediary 06-APR-2010 Panama Resigned as agent Panama Papers
MAYFAIR & CHELSEA ESTATES S.A. Intermediary 09-APR-2010 Panama Defaulted Panama Papers
GATEWAY HOLDING MANAGEMENT S.A. Intermediary 09-JUL-2010 Panama Resigned as agent Panama Papers
CLAYMORE SERVICES S.A. Intermediary 03-APR-2008 Panama Inactivated Panama Papers
THREE STARS INVESTMENTS S.A. Intermediary 10-DEC-2008 Panama Resigned as agent Panama Papers
NETA CORPORATION GROUP S.A. Intermediary 23-NOV-2010 Panama Defaulted Panama Papers
ACEPANU TRADING CORP. Intermediary 16-DEC-2005 Panama Resigned as agent Panama Papers
REUBEN FAMILY INVESTMENTS S.A. Intermediary 06-DEC-2007 Panama Resigned as agent Panama Papers
NEPTUNE LIMITED Intermediary 01-SEP-1998 Niue Relocated in new jurisdiction Panama Papers
FREEDOM CAPITAL PARTNERS LIMITED Intermediary 12-APR-2007 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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