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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
STARCOM TRADING LTD. Intermediary 03-APR-2003 British Virgin Islands Changed agent Panama Papers
LAFORET INVEST LTD Intermediary 13-SEP-2005 British Virgin Islands Defaulted Panama Papers
GREY STAR MANAGEMENT LIMITED Intermediary 29-FEB-2000 British Virgin Islands Dissolved Panama Papers
MARINET INVESTMENTS CORP. Intermediary 14-MAR-1997 British Virgin Islands Dissolved Panama Papers
CONTITRADE CONTINENTAL TRADING CORPORATION Intermediary 07-DEC-1976 Panama Active Panama Papers
SUPERSEIS FINANCIAL S.A. Intermediary 13-FEB-2008 Panama Dissolved Panama Papers
GAIER S.A. Intermediary 09-DEC-2005 Panama Active Panama Papers
YORK FINANCE LTD. Intermediary 23-JUL-1998 British Virgin Islands Defaulted Panama Papers
LAKEVILLE EQUITIES LTD. Intermediary 05-APR-2001 British Virgin Islands Dissolved Panama Papers
MAUÁ COMPANY S.A. Intermediary 10-JAN-2007 Panama Active Panama Papers
KALEMA HOLDINGS S.A. Intermediary 07-JUL-1998 Panama Dissolved Panama Papers
PLAXO INVESTMENTS COMPANY S.A. Intermediary 12-NOV-2004 Panama Active Panama Papers
ASTROLABIO S.A. Intermediary 22-JUL-2005 Panama Dissolved Panama Papers
DRISCOLL BAY CORP. Intermediary 04-JUL-2006 British Virgin Islands Defaulted Panama Papers
MERCURY HOLDINGS LTD. Intermediary 05-JAN-1999 Niue Defaulted Panama Papers
INTER-FLEISCH TRADING CORP. Intermediary 09-JUL-1998 Panama Defaulted Panama Papers
MALUFAL S.A. Intermediary 17-JAN-2008 Panama Active Panama Papers
ONIKAL OVERSEAS LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
SAN PRIX CONSULTING S.A. Intermediary 07-MAR-2005 Panama Active Panama Papers
HILDALGO INTERNATIONAL CORP. Intermediary 21-JAN-2002 Bahamas Active Panama Papers

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.

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