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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 (133)

Role Incorporation Jurisdiction Status Data From
KRONENBERG FINANZ AG Intermediary 25-OCT-1993 Panama Defaulted Panama Papers
SPRINGER INVESTMENTS CORPORATION Intermediary 21-APR-1999 British Virgin Islands Dissolved Panama Papers
E.C.I. EQUIPMENT COMPANY INC. Intermediary 27-DEC-1994 Panama Defaulted Panama Papers
FULTORT INTERNATIONAL INC. Intermediary 05-DEC-2000 Panama Dissolved Panama Papers
DERMAG INTERNATIONAL S. A. Intermediary 25-APR-1984 Panama Defaulted Panama Papers
ROVAN S.A. Intermediary 30-JAN-2008 Panama Defaulted Panama Papers
INTERNOX CORP. Intermediary 14-OCT-1983 Panama Defaulted Panama Papers
LOGOREP CORP. INC. Intermediary 07-OCT-2003 Panama Defaulted Panama Papers
FINANCIERA HISPANIOLA, S. A. Intermediary 03-MAY-1979 Panama Changed agent Panama Papers
HERBERT TRADING S.A. Intermediary 07-NOV-2001 Panama Dissolved Panama Papers
RE-TRADE SPECIALISTS CORP. Intermediary 19-JAN-1990 Panama Defaulted Panama Papers
RABAT CORPORATION Intermediary 23-JUL-2001 Panama Inactivated Panama Papers
STROM ASSOCIATES CORP. Intermediary 24-MAY-2007 Panama Dissolved Panama Papers
NAGOYA TRADE INC. Intermediary 29-APR-1997 Panama Dissolved Panama Papers
SOUTH AMERICAN MARINE SERVICES, INC. Intermediary 05-DEC-1979 Panama Defaulted Panama Papers
NORFOLK FOUNDATION Intermediary 16-MAY-2008 Panama Active Panama Papers
HELGOLAND FINANZ AG Intermediary 19-NOV-1993 Panama Active Panama Papers
ROSCO GLOBAL INC. Intermediary 30-JAN-2008 Panama Dissolved Panama Papers
CORPORACION LEIPZIG, S.A. Intermediary 09-JUN-1999 Panama Defaulted Panama Papers
GLORIA LIMITED INC. Intermediary 10-FEB-1982 Panama Active 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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