Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MOSSFON INTERCONTINENTAL MARITIME S.A. | Intermediary | 23-FEB-2011 | Panama | Active | Panama Papers |
| BEECHFIELD CORP. | Intermediary | 16-OCT-2009 | British Anguilla | Active | Panama Papers |
| FUNDACIÓN MOSSFON | Intermediary | 15-FEB-2011 | Panama | Active | Panama Papers |
| First International Consulting Corp. | Intermediary | 10-MAY-2007 | Seychelles | Active | Panama Papers |
| PHILIPPA CORP. | Intermediary | 21-JUN-2005 | Panama | Dissolved | Panama Papers |
| INTERCONTINENTAL MARITIME ACADEMY INC. | Intermediary | 21-FEB-2011 | Panama | Active | Panama Papers |
| QUADRA PROPERTIES S.A. | Intermediary | 02-JAN-2007 | Panama | Active | Panama Papers |
| SOUTH AMERICAN DEVELOPMENTS, LTD. | Intermediary | 19-OCT-2004 | Seychelles | Active | Panama Papers |
| INDIAN OCEAN INTERNATIONAL INVESTMENT LTD. | Intermediary | 10-NOV-2006 | Seychelles | 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.