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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 (77)

Role Incorporation Jurisdiction Status Data From
FOUNTAIN INTERNATIONAL HOLDINGS CORP. Intermediary 27-JUL-2001 Panama Defaulted Panama Papers
ALPINA GRUNDSTUCKSVERWALTUNGS AG Intermediary 04-JUL-1995 Niue Defaulted Panama Papers
MATEX LIMITED Intermediary 31-JAN-2002 Niue Defaulted Panama Papers
DANCETRIBE INC. Intermediary 19-NOV-1999 Seychelles Defaulted Panama Papers
SOCAGEST INTERNATIONAL TRADING S.A. Intermediary 30-JAN-1996 Niue Dissolved Panama Papers
BISON ENTERPRISES LIMITED Intermediary 13-JAN-2000 Seychelles Defaulted Panama Papers
ITERA CORP. Intermediary 25-FEB-1998 Niue Dissolved Panama Papers
PETROFINANZ AG Intermediary 25-FEB-1998 Niue Dissolved Panama Papers
ALBION GMBH Intermediary 14-AUG-1995 Niue Dissolved Panama Papers
NITRO S.A. Intermediary 01-FEB-1996 Niue Defaulted Panama Papers
AGENZIA SERVIZI MARITTIMI S.P.A. Intermediary 31-JAN-1996 Niue Defaulted Panama Papers
FIRST COMPANY S.A. -- Intermediary 31-JAN-1997 Niue Defaulted Panama Papers
AGENCY MARINE ASSOCIATION INTERNATIONAL LTD. Intermediary 31-JAN-1996 Niue Dissolved Panama Papers
ANLER INVESTMENTS S.A. Intermediary 13-JAN-2000 Seychelles Defaulted Panama Papers
MARINE CONSTRUCTION COMPANY LIMITED Intermediary 20-JAN-1998 Niue Dissolved Panama Papers
TOWER OVERSEAS LTD. Intermediary 27-AUG-1997 Niue Defaulted Panama Papers
CLEARTON S.A. Intermediary 27-JUL-2001 Panama Defaulted Panama Papers
TRAVELING S.A. Intermediary 06-DEC-2005 Seychelles Defaulted Panama Papers
Mauritius Limited Intermediary 07-JUL-2011 Seychelles Defaulted Panama Papers
ROCADE S.A. Intermediary 07-DEC-2010 Seychelles Active 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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