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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 (108)

Role Incorporation Jurisdiction Status Data From
SHIPYARD LIMITED Intermediary 11-JUL-1995 British Virgin Islands Changed agent Panama Papers
ROUSTEL S.A. Intermediary 20-MAR-1987 Panama Defaulted Panama Papers
VITOIL LIMITED Intermediary 24-AUG-1995 British Virgin Islands Inactivated Panama Papers
CONSTRUCTION MANAGEMENT INTERNATIONAL LIMITED Intermediary 22-NOV-1994 British Virgin Islands Changed agent Panama Papers
FINVER LIMITED Intermediary 26-OCT-1995 British Virgin Islands Changed agent Panama Papers
SWIFT ASSOCIATES GROUP LIMITED Intermediary 26-SEP-1995 British Virgin Islands Inactivated Panama Papers
BILLMARCH INTERNATIONAL LIMITED Intermediary 13-JAN-1995 British Virgin Islands Defaulted Panama Papers
PENBRIDGE INVESTMENTS S.A. Intermediary 16-JUL-1986 Panama Dissolved Panama Papers
HOUGUE INVESTMENTS LIMITED Intermediary 13-FEB-1995 British Virgin Islands Inactivated Panama Papers
KILEY PROPERTIES LIMITED Intermediary 26-SEP-1991 British Virgin Islands Changed agent Panama Papers
GEOKART GULF LIMITED Intermediary 01-SEP-1992 British Virgin Islands Defaulted Panama Papers
AMOFERT LIMITED Intermediary 28-MAR-1994 British Virgin Islands Changed agent Panama Papers
SVL HOLDINGS S.A. Intermediary 14-FEB-1994 British Virgin Islands Changed agent Panama Papers
RUSOIL INTERNATIONAL LIMITED Intermediary 17-JUN-1994 British Virgin Islands Changed agent Panama Papers
KENTRON MANAGEMENT LIMITED Intermediary 06-SEP-1994 British Virgin Islands Changed agent Panama Papers
TRANSGLOBAL TRADE MANAGERS LIMITED Intermediary 13-DEC-1994 British Virgin Islands Changed agent Panama Papers
DRYDON INTERNATIONAL LIMITED Intermediary 28-SEP-1993 British Virgin Islands Changed agent Panama Papers
BALTIC DEVELOPMENTS LTD. Intermediary 07-JAN-1991 British Virgin Islands Defaulted Panama Papers
QUARRY HOLDINGS LIMITED Intermediary 26-APR-1995 British Virgin Islands Changed agent Panama Papers
FRENCH CHAMPAGNE INVESTMENTS S.A. Intermediary 26-OCT-1995 British Virgin Islands Changed agent Panama Papers

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