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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 (98)

Role Incorporation Jurisdiction Status Data From
GLOBAL TECHNOLOGIES . COM, LTD. Intermediary 17-MAR-2000 Niue Defaulted Panama Papers
BAKER HOLDING GROUP LTD. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
SANDEMAN HOLDINGS LTD. Intermediary 18-NOV-1999 Niue Defaulted Panama Papers
TOMCAT INVEST S.A. Intermediary 22-DEC-1999 Niue Defaulted Panama Papers
BALACLAVA HOLDINGS CORP. Intermediary 03-MAR-2000 Niue Defaulted Panama Papers
SIWENNA HOLDINGS LIMITED Intermediary 03-MAY-1995 Niue Defaulted Panama Papers
ST. ANDREWS INC. Intermediary 08-JUN-2000 Niue Defaulted Panama Papers
DRAGONTLY TELECOMMUNICATIONS INC. Intermediary 14-APR-2000 Niue Defaulted Panama Papers
ORSINGEN GMBH Intermediary 08-JAN-1997 Niue Defaulted Panama Papers
VAN DYK HOLDINGS LTD. Intermediary 29-DEC-2006 Samoa Defaulted Panama Papers
WITTAKER BIO-TECH GMBH Intermediary 18-JUL-2000 Niue Defaulted Panama Papers
GLOBAL SATELLITE NETWORK CORP. Intermediary 14-APR-2000 Niue Defaulted Panama Papers
KACHEMEK GROUP LIMITED Intermediary 04-MAY-2000 Niue Relocated in new jurisdiction Panama Papers
TYPHOON EXPLORER LTD. Intermediary 06-JUN-2000 Niue Relocated in new jurisdiction Panama Papers
ART BROKERS HOLDING LTD. Intermediary 13-JUN-2000 Niue Defaulted Panama Papers
TRILINE INVESTMENTS, CORP. Intermediary 17-MAR-2000 Niue Defaulted Panama Papers
E-CHALLENGE SOCIETE ANONYME Intermediary 07-JUN-2000 Niue Defaulted Panama Papers
MEDITERRANEAN CONNECTION INC. Intermediary 18-APR-2000 Niue Defaulted Panama Papers
PALLISSER & PENDERGAST INC. Intermediary 25-FEB-1998 Niue Defaulted Panama Papers
1889 GARDINER LTD. Intermediary 05-JUN-1998 Niue Relocated in new jurisdiction Panama Papers

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