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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DAUGHTER ENTERPRISE 1 INC-UKRAINE

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
CANNED FISH CORPORATION Intermediary 24-AUG-1999 Panama Dissolved Panama Papers
Happy Farm Ventures, L.P. Intermediary 12-FEB-2013 British Virgin Islands Active Panama Papers
KRAI CORPORATION Intermediary 25-AUG-1999 Panama Active Panama Papers
GROUP MASS MEDIA CORPORATION Intermediary 06-AUG-1999 Panama Active Panama Papers
COURTE VENTURES, L.P. Intermediary 16-APR-2014 British Virgin Islands Active Panama Papers
WHOLESALE CORPORATION Intermediary 25-AUG-1999 Panama Active Panama Papers
Skylane Capital Ltd. Intermediary 23-JUL-2014 British Virgin Islands Defaulted Panama Papers
Sharp Investment Services Ltd. Intermediary 23-JUL-2014 British Virgin Islands Defaulted Panama Papers
TANYARD INVESTMENTS S.A. Intermediary 29-SEP-2008 Panama Defaulted Panama Papers
LANEX, INC. Intermediary 09-SEP-1997 Panama Active Panama Papers
Happy Farm Holding Inc. Intermediary 02-AUG-2013 British Virgin Islands Active Panama Papers
COURTE HOLDINGS LTD Intermediary 21-FEB-2014 British Virgin Islands Active Panama Papers
VESTAR SERVICES INC. Intermediary 03-JAN-2012 Panama Active Panama Papers
MILKILAND CORPORATION Intermediary 25-AUG-1999 Panama Active Panama Papers
SARAPHAN INC. Intermediary 20-MAR-2009 British Virgin Islands Defaulted Panama Papers
Hypermark Inc. Intermediary 20-MAR-2012 Panama Active Panama Papers
NORLY HOLDINGS INC. Intermediary 03-JAN-2013 Panama Active Panama Papers
COMMUNICATION SYSTEMS INC. Intermediary 17-NOV-2006 Panama Active Panama Papers
DITEL, INC. Intermediary 03-AUG-2000 Bahamas Active Panama Papers
B.C.S. EXPORT, INC. Intermediary 28-JUL-1999 Panama Active Panama Papers

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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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