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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 (73)

Role Incorporation Jurisdiction Status Data From
SILVEST FINANCE S.A. Intermediary 15-DEC-2008 Panama Active Panama Papers
NEWARK EQUITIES S.A. Intermediary 12-MAY-2000 Panama Defaulted Panama Papers
RIVERSIDE CAPITAL S.A. Intermediary 30-NOV-2000 Panama Defaulted Panama Papers
PINVEL TRADING S.A. Intermediary 08-JAN-2002 Panama Defaulted Panama Papers
GLOBAL FRONT CORP. Intermediary 09-MAR-2005 Panama Defaulted Panama Papers
MARMOUNT PROPERTIES S.A. Intermediary 20-OCT-2011 Panama Changed agent Panama Papers
LUCARELLI COMPANY S.A. Intermediary 23-SEP-2013 Panama Active Panama Papers
HARTVILLE ENTERPRISES S.A. Intermediary 14-MAY-2012 Panama Active Panama Papers
LONDINA HOLDING S.A. Intermediary 21-AUG-2014 Panama Active Panama Papers
KERRYLANE HOLDINGS CORPORATION Intermediary 03-JAN-2008 Panama Dissolved Panama Papers
ZAIRA REAL ESTATES S.A. Intermediary 31-JUL-2013 Panama Active Panama Papers
AITANA PROPERTY S.A. Intermediary 27-MAR-2014 Panama Active Panama Papers
CLEARWAY PROPERTY S.A. Intermediary 28-JUL-2014 Panama Active Panama Papers
LUANNA SERVICES S.A. Intermediary 06-JAN-2014 Panama Changed agent Panama Papers
LATITUDE COMPANY S.A. Intermediary 07-MAR-2014 Panama Active Panama Papers
GIARDINO COMPANY S.A. Intermediary 23-SEP-2013 Panama Active Panama Papers
MOONJADE INTERNATIONAL S.A. Intermediary 31-MAY-2012 Panama Active Panama Papers
MAVIS DEVELOPMENT S.A. Intermediary 31-JUL-2013 Panama Active Panama Papers
ANNINE REAL ESTATES S.A. Intermediary 05-MAR-2015 Panama Active Panama Papers
TABOGA ENTERPRISES CAPITAL S.A. Intermediary 22-MAY-2009 Panama 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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