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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
PABILE CORPORATION Intermediary 27-JAN-2004 British Virgin Islands Defaulted Panama Papers
TIMBO S.A. Intermediary 30-NOV-2011 Panama Active Panama Papers
LANDIS LAND CORP Intermediary 18-JAN-2006 British Virgin Islands Defaulted Panama Papers
GUERRA MORITZ G.E. LTD. Intermediary 22-OCT-2003 British Virgin Islands Defaulted Panama Papers
LAWELL CORPORATION Intermediary 29-JUL-2004 British Virgin Islands Defaulted Panama Papers
GCA CORPORATION INC. Intermediary 28-APR-2009 Panama Defaulted Panama Papers
ARDISIA COMMERCIAL LTD. Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
ROMMAGE SERVICES LTD. Intermediary 19-JAN-2011 British Virgin Islands Defaulted Panama Papers
SUNSET INVEST HOLDING CORPORATION Intermediary 11-MAR-2008 British Virgin Islands Active Panama Papers
Aken Security Corp. Intermediary 15-JAN-2009 British Virgin Islands Defaulted Panama Papers
BEXAR GLOBAL INC Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
KONRAD & ASOCIADOS LLC Intermediary 09-NOV-2009 Nevada Dissolved Panama Papers
CHIRAN HOLDING LTD. Intermediary 13-FEB-2007 British Virgin Islands Defaulted Panama Papers
VIRAZON HOLDINGS LTD. Intermediary 11-MAR-2005 British Virgin Islands Defaulted Panama Papers
INTEGRA COMPANY S.A. Intermediary 11-MAY-2012 Panama Defaulted Panama Papers
EMERALD MARINE GROUP LTD. Intermediary 14-AUG-2012 British Virgin Islands Active Panama Papers
BRITON HOLDING LTD. Intermediary 24-APR-2002 Bahamas Defaulted Panama Papers
GRATTON EQUITIES LIMITED Intermediary 17-AUG-2012 British Virgin Islands Active Panama Papers
LARAMIE INVESTGROUP LTD. Intermediary 14-AUG-2012 British Virgin Islands Active Panama Papers
DENVILLE CONSULTING LIMITED Intermediary 18-SEP-2006 British Virgin Islands Changed agent 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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