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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 (72)

Role Incorporation Jurisdiction Status Data From
GEDEONE LTD Intermediary 30-JUN-2010 British Virgin Islands Defaulted Panama Papers
GFC FINANCE LIMITED Intermediary 23-JUN-2010 British Virgin Islands Defaulted Panama Papers
Creativ Pool Holdings Limited Intermediary 12-MAR-2008 British Virgin Islands Defaulted Panama Papers
JTD STUDIOS LTD. Intermediary 05-MAR-2008 British Virgin Islands Defaulted Panama Papers
Sports Information Limited Intermediary 08-APR-2009 British Virgin Islands Defaulted Panama Papers
GS International Investment Holding Limited Intermediary 29-JUL-2008 British Virgin Islands Defaulted Panama Papers
PRL Investments Limited Intermediary 17-OCT-2006 British Virgin Islands Defaulted Panama Papers
Soccer Trading Limited Intermediary 07-APR-2009 British Virgin Islands Defaulted Panama Papers
Astriq Limited Intermediary 23-OCT-2008 British Virgin Islands Defaulted Panama Papers
SPORTS REPORTING HOLDING LIMITED Intermediary 13-SEP-2007 British Virgin Islands Defaulted Panama Papers
KOSMETIKA INVESTMENTS INC. Intermediary 15-FEB-2006 British Virgin Islands Defaulted Panama Papers
Nokalap Financial Services Limited Intermediary 05-OCT-2009 British Virgin Islands Defaulted Panama Papers
Mago Management Limited Intermediary 20-AUG-2008 British Virgin Islands Defaulted Panama Papers
DETMOLD HOLDING LIMITED Intermediary 07-APR-2009 British Virgin Islands Defaulted Panama Papers
CIRCLE INVEST GROUP LIMITED Intermediary 20-FEB-2008 British Virgin Islands Defaulted Panama Papers
MPC GROUP Limited Intermediary 20-FEB-2008 British Virgin Islands Defaulted Panama Papers
Information Service Global Limited Intermediary 08-APR-2009 British Virgin Islands Defaulted Panama Papers
DDB INTERNATIONAL TRADINGS LIMITED Intermediary 21-JAN-2008 British Virgin Islands Defaulted Panama Papers
Gralin Limited Intermediary 27-AUG-2008 British Virgin Islands Defaulted Panama Papers
START UP CONSULTING HOLDING LIMITED Intermediary 14-JUN-2010 British Virgin Islands Defaulted 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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