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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 (66)

Role Incorporation Jurisdiction Status Data From
MIMIZAN CONSULTING CORP. Intermediary 23-MAY-2011 British Virgin Islands Active Panama Papers
CIMSTA LIMITED Intermediary 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
NADIRE SERVICES LIMITED Intermediary 05-SEP-2008 British Virgin Islands Active Panama Papers
ROCOCO TRADING INC. Intermediary 07-JUN-2011 British Virgin Islands Defaulted Panama Papers
ISKANDER OVERSEAS S.A. Intermediary 15-APR-2011 British Virgin Islands Defaulted Panama Papers
Gryphon Global Holdings Limited Intermediary 15-JUN-2011 British Virgin Islands Active Panama Papers
LEGEND MANAGEMENT TRADING CORP. Intermediary 23-MAY-2011 British Virgin Islands Defaulted Panama Papers
1ST YEAR LIMITED Intermediary 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
Glasskote Investments Limited Intermediary 05-SEP-2008 British Virgin Islands Defaulted Panama Papers
LOOKIEH LIMITED Intermediary 09-MAY-2011 British Virgin Islands Active Panama Papers
LYCARA LIMITED Intermediary 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
REEVE PORTFOLIO LTD Intermediary 23-MAY-2011 British Virgin Islands Defaulted Panama Papers
CV SUNRISE INTERNATIONAL LIMITED Intermediary 24-JUN-2011 British Virgin Islands Active Panama Papers
FLAMETUSK LIMITED Intermediary 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
TYLLO LTD Intermediary 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
Parr Development Ltd Intermediary 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
SLICIER LTD Intermediary 23-MAY-2011 British Virgin Islands Defaulted Panama Papers
SKYBERG LIMITED Intermediary 10-MAY-2011 British Virgin Islands Defaulted Panama Papers
Goring International Holdings Limited Intermediary 09-FEB-2009 British Virgin Islands Defaulted Panama Papers
Thrust Development Limited Intermediary 29-AUG-2008 British Virgin Islands Defaulted Panama Papers

How to download this database

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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