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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 (131)

Role Incorporation Jurisdiction Status Data From
BILSTON PROPERTIES INC. Intermediary 05-AUG-2010 British Virgin Islands Defaulted Panama Papers
AUTOMATIQUE LOGISTICS INC Intermediary 02-SEP-2008 British Virgin Islands Defaulted Panama Papers
C’est La Vie, Corp. Intermediary 18-JAN-2012 British Virgin Islands Defaulted Panama Papers
BETOXI LTD. Intermediary 07-FEB-2011 British Virgin Islands Active Panama Papers
VIELLA INTERNATIONAL CORP. Intermediary 04-SEP-2009 British Virgin Islands Defaulted Panama Papers
HISPANO FINANCE INC. Intermediary 11-JAN-2010 British Virgin Islands Defaulted Panama Papers
JANUMA ASSETS INC. Intermediary 18-NOV-2010 British Virgin Islands Defaulted Panama Papers
CANTARES, CORP. Intermediary 23-JAN-2012 British Virgin Islands Active Panama Papers
HAZEL HOLDINGS CAPITAL CORP. Intermediary 27-OCT-2010 British Virgin Islands Defaulted Panama Papers
4EVER CONSULTANTS LIMITED Intermediary 02-JUL-2009 British Virgin Islands Defaulted Panama Papers
YANES ENGINEERS INTERNATIONAL, CORP. Intermediary 27-JUN-1997 British Virgin Islands Changed agent Panama Papers
LARM CAPITAL INC. Intermediary 26-AUG-2010 British Virgin Islands Defaulted Panama Papers
RODALE ENTERPRISES S.A. Intermediary 01-JUL-2009 British Virgin Islands Active Panama Papers
COVAL INVESTMENT LIMITED Intermediary 06-JUL-2007 British Virgin Islands Defaulted Panama Papers
FANT-A-SEA LIMITED Intermediary 20-APR-2007 British Virgin Islands Defaulted Panama Papers
LADFORD BUSINESS TRADING INC. Intermediary 22-MAR-2010 British Virgin Islands Defaulted Panama Papers
BLANC TRADE LTD. Intermediary 06-FEB-2012 British Virgin Islands Active Panama Papers
A & M HOLDING ASSETS CORP. Intermediary 07-MAR-2012 British Virgin Islands Active Panama Papers
EUROPEAN BRANDS CORP. Intermediary 25-NOV-2011 British Virgin Islands Active Panama Papers
HAYLAND INVESTMENTS INC. Intermediary 21-APR-2009 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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