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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
ABI TRADE INC. Intermediary 03-NOV-2000 British Virgin Islands Defaulted Panama Papers
ORION GLOBAL GROUP LIMITED. Intermediary 26-APR-2007 British Virgin Islands Defaulted Panama Papers
AZOT COMMODITIES LTD. Intermediary 10-MAR-2005 British Virgin Islands Defaulted Panama Papers
KLIFFORD INVESTMENTS INC. Intermediary 07-FEB-2001 British Virgin Islands Defaulted Panama Papers
VANDOME INTERNATIONAL INCORPORATED Intermediary 06-JUL-2007 British Virgin Islands Defaulted Panama Papers
ARCADE MANAGEMENT LIMITED Intermediary 22-FEB-2008 British Virgin Islands Active Panama Papers
TANTOR INDUSTRIES CORP. Intermediary 06-JUL-2007 British Virgin Islands Defaulted Panama Papers
GRAWELL PROJECTS INC. Intermediary 22-JAN-2001 British Virgin Islands Defaulted Panama Papers
TAVIDEON GROUP INC. Intermediary 06-AUG-2004 British Virgin Islands Defaulted Panama Papers
WEST MIDLANDS HOLDINGS CORP. Intermediary 17-MAR-1997 British Virgin Islands Defaulted Panama Papers
HOBRAY MANAGEMENT LIMITED Intermediary 03-MAR-1999 Bahamas Bad debt account Panama Papers
SELIGMA MANAGEMENT GROUP CORP. Intermediary 28-SEP-2007 British Virgin Islands Defaulted Panama Papers
GRAYSON INDUSTRIES SERVICES LTD. Intermediary 04-JUL-2007 British Virgin Islands Defaulted Panama Papers
LUNDGREEN INVESTMENTS INC. Intermediary 15-MAR-2007 British Virgin Islands Defaulted Panama Papers
CLAYTON DEVELOPMENTS INC. Intermediary 27-DEC-2001 British Virgin Islands Defaulted Panama Papers
KEYNOTE GLOBAL DEVELOPMENT CORP. Intermediary 25-FEB-2008 British Virgin Islands Active Panama Papers
CALDREN PROPERTIES LIMITED Intermediary 03-MAR-1999 Bahamas Bad debt account Panama Papers
MEDFORD SERVICES LIMITED Intermediary 18-AUG-2011 British Virgin Islands Defaulted Panama Papers
BENETTON MANAGEMENT LIMITED Intermediary 02-NOV-2000 Bahamas Defaulted Panama Papers
AROFEL, INC. Intermediary 02-NOV-2000 Bahamas 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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