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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 (62)

Role Incorporation Jurisdiction Status Data From
CAPROX TRADING LTD. Intermediary 24-JUN-2003 British Virgin Islands Defaulted Panama Papers
Quilomero Corporation Intermediary 18-FEB-2008 British Virgin Islands Defaulted Panama Papers
BAYFORD DEVELOPMENT LTD. Intermediary 22-JUL-2002 British Virgin Islands Defaulted Panama Papers
JINGLE INVESTMENTS CONSULT LTD. Intermediary 25-MAY-2004 British Virgin Islands Defaulted Panama Papers
TG ENERGY LTD. Intermediary 20-MAY-2005 British Virgin Islands Defaulted Panama Papers
Elocin Limited Intermediary 18-FEB-2008 British Virgin Islands Defaulted Panama Papers
NEXTA GRAPHIC LTD. Intermediary 31-MAR-2000 British Virgin Islands Defaulted Panama Papers
AVANTI SYSTEMS LTD. Intermediary 22-NOV-1999 British Virgin Islands Defaulted Panama Papers
Kane Group Corp. Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
SHALUNGA LTD. Intermediary 07-SEP-2001 British Virgin Islands Defaulted Panama Papers
TRANSKERAMIK LTD. Intermediary 29-SEP-2003 British Virgin Islands Defaulted Panama Papers
ROBIN INVESTMENT & TRADING LTD. Intermediary 30-AUG-2004 British Virgin Islands Defaulted Panama Papers
CARMENVALLEY INVESTMENTS CORP. Intermediary 10-SEP-2003 Panama Changed agent Panama Papers
KATINA INTERNATIONAL S.A. Intermediary 22-DEC-2009 Panama Defaulted Panama Papers
PALOMINO SERVICES LTD. Intermediary 06-JUN-1995 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL OVERSEAS INVESTMENTS LIMITED Intermediary 03-FEB-1999 British Virgin Islands Defaulted Panama Papers
EASTSIDE COMMERCIAL LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
COMBIS LTD. Intermediary 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
SUNBROOK TRADING LTD. Intermediary 25-MAY-1999 British Virgin Islands Defaulted Panama Papers
Vorsten Capital Inc. Intermediary 16-NOV-2011 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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