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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
INNOVATOR ENTERPRISES LTD. Intermediary 16-MAR-1999 Seychelles Bad debt account Panama Papers
ISLANDER CORPORATION LTD. Intermediary 19-JAN-2000 Seychelles Bad debt account Panama Papers
AMADORA ASSOCIATES INC. Intermediary 14-JAN-1998 Panama Changed agent Panama Papers
JOSUE ENTERPRISE S.A. Intermediary 15-MAR-1999 Panama Defaulted Panama Papers
MATRIX LABORATORIES LTD. Intermediary 16-MAR-1999 Seychelles Defaulted Panama Papers
CORBITT FINANCE INC. Intermediary 07-JAN-1999 Panama Bad debt account Panama Papers
FEWES RESEARCH & CONSULTING LTD. Intermediary 16-MAR-1999 Seychelles Defaulted Panama Papers
SERREL PROPERTIES LTD. Intermediary 04-MAR-1999 Niue Defaulted Panama Papers
DELMAR ASSOCIATES INC. Intermediary 05-APR-2001 Panama Bad debt account Panama Papers
ROSETA OVERSEAS HOLDINGS INC. Intermediary 24-FEB-1999 Panama Changed agent Panama Papers
DILBERT ASSOCIATES INC. Intermediary 26-APR-1999 Niue Bad debt account Panama Papers
CORIAN INTERNATIONAL INC. Intermediary 21-APR-1999 Bahamas Bad debt account Panama Papers
BROWNSTONE INTERNATIONAL INC. Intermediary 21-APR-1999 Bahamas Bad debt account Panama Papers
NEWTECH MANAGEMENT INC. Intermediary 07-JUN-2000 British Virgin Islands Bad debt account 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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