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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DR. K. CHRYSOSTOMIDES & CO.

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

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 (69)

Role Incorporation Jurisdiction Status Data From
SHOREWIND INTERNATIONAL S.A. Intermediary 13-FEB-2007 Panama Changed agent Panama Papers
Gracilis Limited Intermediary 04-DEC-2015 British Virgin Islands Active Panama Papers
PRIORMARE LIMITED Intermediary 13-JAN-2005 British Virgin Islands Dissolved Panama Papers
GREAT HONOUR FINANCE LTD. Intermediary 19-FEB-2004 British Virgin Islands Dissolved Panama Papers
WITTERSHAM ESTATES LIMITED Intermediary 23-FEB-2011 British Virgin Islands Active Panama Papers
SUCHETD LIMITED Intermediary 05-JUL-2010 British Virgin Islands Dissolved Panama Papers
PHIPSON ASSOCIATES LTD. Intermediary 07-FEB-2013 British Virgin Islands Active Panama Papers
KENNERTON FINANCIAL CORP. Intermediary 30-JUN-2010 British Virgin Islands Active Panama Papers
METROPOLITAN CAPITAL GROUP LIMITED Intermediary 10-JUN-2009 British Virgin Islands Defaulted Panama Papers
DOMODEDOVO COMMERCIAL CORPORATION Intermediary 05-SEP-2011 British Virgin Islands Dissolved Panama Papers
BAMBOO CHOICE SERVICES LIMITED Intermediary 19-FEB-2004 British Virgin Islands Dissolved Panama Papers
Ceres Assets Corp. Intermediary 26-FEB-2015 British Virgin Islands Active Panama Papers
JURNEILEE LIMITED Intermediary 13-MAR-2008 British Virgin Islands Active Panama Papers
Coal Energy Trading Limited Intermediary 27-SEP-2011 British Virgin Islands Active Panama Papers
HEMI CLOUD LIMITED Intermediary 31-OCT-2011 British Virgin Islands Active Panama Papers
QUANTOS PROMOTION LIMITED Intermediary 14-JUL-2004 British Virgin Islands Active Panama Papers
JETSUN PROPERTIES LIMITED Intermediary 08-SEP-2008 British Virgin Islands In transition Panama Papers
FABIANA GLOBAL TRADING LIMITED Intermediary 01-NOV-2011 British Virgin Islands Active Panama Papers
CASA FELICE INDUSTRIES LIMITED Intermediary 25-FEB-2009 British Virgin Islands Defaulted Panama Papers
ORIENET SERVICES S.A. Intermediary 31-MAR-2014 British Virgin Islands 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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