Intermediary:

JURISCONSULT

Linked countries:

Panama

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
RULE ENTERPRISES CORP.	Intermediary	20-MAY-2005	British Virgin Islands	Active	Panama Papers
GOLDENHOUSE INVESTMENTS LIMITED	Intermediary	04-MAY-1993	British Virgin Islands	Active	Panama Papers
EVER RICH LIMITED	Intermediary	31-JUL-2000	Seychelles	Active	Panama Papers
FAWN OVERSEAS CORPORATION	Intermediary	14-FEB-2011	British Virgin Islands	Defaulted	Panama Papers
MGA OIL INTL. CORPORATION	Intermediary	15-MAR-2011	British Virgin Islands	Defaulted	Panama Papers
CENTRA INTERNATIONAL LIMITED	Intermediary	14-AUG-2009	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database