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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
OZARK INVESTMENTS S.A. Intermediary 17-JAN-1989 Panama Dissolved Panama Papers
CROSS EQUITIES S.A. Intermediary 17-MAR-2000 Panama Dissolved Panama Papers
BIOITALIA INCUBATOR S.A. Intermediary 31-MAY-2004 Panama Dissolved Panama Papers
LEABOURNE OVERSEAS LIMITED Intermediary 02-JAN-1998 British Virgin Islands Changed agent Panama Papers
GINVERT MARKETING LTD. Intermediary 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
MEDIA HORIZONS CORPORATION Intermediary 05-SEP-2000 Panama Dissolved Panama Papers
AVANT GARDE COUTURE S.A. Intermediary 21-NOV-2003 Panama Dissolved Panama Papers
OLDWOOD PROPERTIES LIMITED Intermediary 21-JUL-1997 Niue Defaulted Panama Papers
ADELETH INVESTMENTS INC. Intermediary 10-APR-2001 Panama Dissolved Panama Papers
SCHIEHALLION CORPORATION Intermediary 09-FEB-1987 Panama Dissolved Panama Papers
SWILKEN HOLDINGS S. A. Intermediary 09-FEB-1987 Panama Dissolved Panama Papers
AVIMEX TRADING CORP. Intermediary 17-JUN-1986 Panama Dissolved Panama Papers
HALCOMBE INCORPORATED Intermediary 04-JAN-2001 Panama Defaulted Panama Papers
ALTRESS MANAGEMENT CORP. Intermediary 07-JUN-2000 Panama Dissolved Panama Papers
FANLING INC. Intermediary 27-OCT-2009 Panama Dissolved Panama Papers
CANFIELD HOLDINGS LTD. Intermediary 22-MAY-1995 Bahamas Defaulted Panama Papers
CARLYLE GROUP LIMITED Intermediary 26-FEB-1996 British Virgin Islands Changed agent Panama Papers
ROYAL TECHNOLOGY SERVICES INC. Intermediary 13-NOV-2009 Panama Dissolved Panama Papers
MARAYA HOLDINGS INC. Intermediary 21-JAN-2010 Panama In transition Panama Papers
POWER BUSINESS CO. LTD. Intermediary 21-APR-1997 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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