The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SGG MANAGEMENT BVI LTD.

  • Linked countries:
    Aruba
The Panama Papers data is current through 2015
read more
  • Status:
    ACTIVE

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 (265)

Role Incorporation Jurisdiction Status Data From
CONDOR GLOBAL LTD. Intermediary 27-APR-2007 British Virgin Islands Dissolved Panama Papers
HIDEROCK INC. Intermediary 11-AUG-2008 British Virgin Islands Defaulted Panama Papers
JAZZY PLUM LIMITED Intermediary 04-JUN-2002 British Virgin Islands Defaulted Panama Papers
SHOP CONNECTION LTD. Intermediary 30-JAN-2004 British Virgin Islands Defaulted Panama Papers
GEO Development Corporation Ltd. Intermediary 13-MAR-2009 British Anguilla Defaulted Panama Papers
Agriculture Investment Partners Worldwide Ltd. Intermediary 18-JUN-2009 British Virgin Islands Defaulted Panama Papers
ANTHYCCO INTERNATIONAL LTD. Intermediary 07-AUG-1986 British Virgin Islands Defaulted Panama Papers
IP CHALLENGE INC. Intermediary 30-DEC-2003 British Virgin Islands Defaulted Panama Papers
NYLCO LTD. Intermediary 01-NOV-2002 British Virgin Islands Dissolved Panama Papers
STIO Chemicals Inc. Intermediary 06-NOV-2009 British Virgin Islands Active Panama Papers
EDH VALUE FUND LTD. Intermediary 17-MAY-2005 British Virgin Islands Defaulted Panama Papers
Move It Damco Ltd. Intermediary 28-MAR-2007 British Anguilla Defaulted Panama Papers
VASCO HEIGHTS INC. Intermediary 31-MAY-2007 British Virgin Islands Defaulted Panama Papers
Diamona Holding Ltd. Intermediary 14-MAR-2012 British Virgin Islands Defaulted Panama Papers
CALYPSO SHIPPING & TRADING COMPANY LTD Intermediary 13-OCT-1989 British Virgin Islands Defaulted Panama Papers
BRANDBUILDERS LTD. Intermediary 27-SEP-2006 British Anguilla Defaulted Panama Papers
CYKLOP LIMITED Intermediary 21-DEC-1999 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL SESAME TRADING COMPANY LTD. Intermediary 18-MAY-2001 British Virgin Islands Defaulted Panama Papers
PANISE A.V.V. LTD. Intermediary 31-MAR-2010 British Anguilla Active Panama Papers
Ironage Investments Ltd. Intermediary 23-JUN-2010 British Virgin Islands Defaulted Panama Papers
Show more connections

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more