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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (45)

Role Incorporation Jurisdiction Status Data From
STORKFIELDS FOUNDATION Intermediary 07-MAR-2005 Panama Active Panama Papers
SIDDHARTHA WORLDWIDE FOUNDATION Intermediary 14-MAR-2011 Panama Active Panama Papers
IFD INTERNATIONAL FOOD DISTRIBUTION S.A. Intermediary 23-AUG-2010 Seychelles Defaulted Panama Papers
WT, World Travel (International) S.A. Intermediary 05-AUG-2011 British Virgin Islands Active Panama Papers
LADFORD CONSULTANTS S.A. Intermediary 24-OCT-2013 British Virgin Islands Active Panama Papers
GFT GLOBAL FOOD TRADE S.A. Intermediary 23-AUG-2010 Seychelles Defaulted Panama Papers
DURANGO ENTERPRISE CORP. Intermediary 08-APR-2013 Seychelles Active Panama Papers
WorldTravel Inc. Intermediary 08-AUG-2011 Seychelles Active Panama Papers
ARGENTA ASSET MANAGEMENT CORP. Intermediary 24-OCT-2013 British Virgin Islands Active Panama Papers
HISPANIA ASSET MANAGEMENT S.A. Intermediary 19-MAR-2014 Panama Active Panama Papers
DOMINUS ASSET MANAGEMENT S.A. Intermediary 24-OCT-2013 British Virgin Islands Active Panama Papers
ATLANTIS HOLDING MANAGEMENT S.A. Intermediary 05-MAR-1999 British Virgin Islands Active Panama Papers
PROTOS ASSET MANAGEMENT S.A. Intermediary 21-MAR-2014 Panama Active Panama Papers
RiverSide Real Estate S.A. Intermediary 27-MAY-2013 Seychelles Active Panama Papers
WORLDWIDE SUPPLIES S.A. Intermediary 23-AUG-2010 Seychelles Active Panama Papers
VALLEY ASSET MANAGEMENT S.A. Intermediary 07-MAY-2001 British Virgin Islands Active Panama Papers
ATLANTIS MANAGEMENT & FINANCE S.A. Intermediary 30-DEC-2010 Seychelles Active Panama Papers
FIDEX CAPITAL S.A. Intermediary 20-JUL-2006 Seychelles Active Panama Papers
BLUESKAI AVIATION S.A. Intermediary 29-SEP-2009 British Virgin Islands Active Panama Papers
AIRSERV, AERONAUTIC SERVICES S.A. Intermediary 30-MAR-2006 Seychelles Active 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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