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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
JUNIPER RESEARCH INC. Intermediary 04-JUL-2002 British Virgin Islands Defaulted Panama Papers
Varhurst Ltd. Intermediary 30-MAY-2002 British Virgin Islands Defaulted Panama Papers
UNIVERSAL CAPITAL CORPORATION LTD. Intermediary 30-MAR-1999 Niue Inactivated Panama Papers
LUBERASIA S.A. Intermediary 22-JAN-2002 British Virgin Islands Defaulted Panama Papers
15 DIAMOND LIMITED Intermediary 14-AUG-2002 British Virgin Islands Defaulted Panama Papers
FRIXA TRADING S.A. Intermediary 27-MAR-2003 British Virgin Islands Inactivated Panama Papers
SMON INVESTMENTS LTD. Intermediary 23-OCT-2002 British Virgin Islands Defaulted Panama Papers
PHARMET LIMITED Intermediary 26-NOV-1998 British Virgin Islands Dissolved Panama Papers
TOP SPORT SERVICES INTERNATIONAL LIMITED Intermediary 25-JUN-2002 British Virgin Islands Defaulted Panama Papers
SITELLE CORPORATION Intermediary 07-OCT-2002 British Virgin Islands Defaulted Panama Papers
VANITY FINANCIAL CORPORATION Intermediary 21-JAN-2002 British Virgin Islands Defaulted Panama Papers
ROTALE ENGINEERING LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
SELECTIVE INVESTMENTS GROUP S.A. Intermediary 14-APR-2005 British Virgin Islands Active Panama Papers
ROXWILL TRADING GROUP LTD. Intermediary 08-APR-2003 British Virgin Islands Defaulted Panama Papers
Wellington Capital Partners Ltd. Intermediary 06-JUN-2005 British Virgin Islands Inactivated Panama Papers
CONTECH INVESTMENTS LTD. Intermediary 31-OCT-2002 British Virgin Islands Defaulted Panama Papers
XENA FINANCE LIMITED Intermediary 20-MAR-2002 British Virgin Islands Defaulted Panama Papers
PRIMAZ CORPORATION Intermediary 05-FEB-2004 British Virgin Islands Active Panama Papers
RISELBORT INC. Intermediary 06-MAR-2002 British Virgin Islands Active Panama Papers
SORSET PROPERTY HOLDINGS LTD. Intermediary 01-JUL-2003 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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