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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 (356)

Role Incorporation Jurisdiction Status Data From
DIAMOND HOLDING GROUP LTD. Intermediary 03-MAY-1999 Niue Defaulted Panama Papers
WINDOW FOR EUROPE LIMITED Intermediary 10-MAY-2001 Niue Defaulted Panama Papers
VIBUS INVESTMENTS LTD. Intermediary 14-MAR-2001 British Virgin Islands Defaulted Panama Papers
FINMETAL LIMITED Intermediary 07-AUG-1996 Niue Defaulted Panama Papers
COALCO LTD. Intermediary 11-FEB-2000 Niue Defaulted Panama Papers
SPECIAL TECHNOLOGY IMPORT S.A. Intermediary 23-MAR-2000 Niue Defaulted Panama Papers
HOUNSDOWN INTERNATIONAL S.A. Intermediary 02-NOV-1999 British Virgin Islands Defaulted Panama Papers
QUAINT GROUP INC. Intermediary 07-MAY-2001 British Virgin Islands Defaulted Panama Papers
DARE TRADING LIMITED Intermediary 23-JAN-2001 Niue Defaulted Panama Papers
GASTMAN CARTER & PARTNERS LIMITED Intermediary 07-MAY-1997 Niue Defaulted Panama Papers
CONTACT FINANCE S.A. Intermediary 19-OCT-1998 Panama Defaulted Panama Papers
HOLDER GROUP LIMITED Intermediary 04-MAY-1999 Niue Defaulted Panama Papers
ALCOA INTERNATIONAL LIMITED Intermediary 23-JUN-1999 Niue Defaulted Panama Papers
SUTELCO TRADING INC. Intermediary 01-FEB-1994 Panama Defaulted Panama Papers
DIAMOND HOLDINGS GROUP LTD. S.A. Intermediary 18-JAN-2002 Panama Defaulted Panama Papers
CMS GROUP S.A. Intermediary 24-APR-2000 Panama Defaulted Panama Papers
ABENDSEN HOLDINGS INC. Intermediary 14-DEC-2000 Panama Defaulted Panama Papers
CONTESA & PARTNERS INC. Intermediary 28-JUL-1998 Panama Defaulted Panama Papers
BROWNLEE FINANCE S.A. Intermediary 10-APR-2001 Panama Defaulted Panama Papers
MOORES ROWLAND LIMITED Intermediary 11-AUG-2000 Niue 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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