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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
FIVE STERLING LP Intermediary 25-AUG-2010 Seychelles Defaulted Panama Papers
Gasport International Limited Intermediary 23-AUG-2010 British Virgin Islands Defaulted Panama Papers
SHEENA S.A. Intermediary 16-JUL-2003 British Virgin Islands Defaulted Panama Papers
HANSA FINANCE LIMITED Intermediary 20-JUN-2002 British Virgin Islands Defaulted Panama Papers
FINWORLD MANAGEMENT LTD. Intermediary 16-MAY-2002 British Virgin Islands Defaulted Panama Papers
5 Sterling Management Limited Intermediary 22-APR-2010 Seychelles Defaulted Panama Papers
5 STERLING EXECUTIVE LIMITED Intermediary 22-APR-2010 Seychelles Defaulted Panama Papers
AFRICA INVESTMENT TRADING LIMITED Intermediary 21-JUN-2004 British Virgin Islands Active Panama Papers
NATURE TRAILS INTERNATIONAL LIMITED Intermediary 28-AUG-2002 British Virgin Islands Inactivated Panama Papers
SAFARILAND INC. Intermediary 10-MAY-2001 British Virgin Islands Active Panama Papers
GARTINERO LTD. Intermediary 22-JAN-2002 British Virgin Islands Active Panama Papers
BAY AREA INVESTMENTS LIMITED Intermediary 04-JUN-2010 British Virgin Islands Active Panama Papers
MINTEA CORP. Intermediary 02-JAN-2002 British Virgin Islands Active Panama Papers
GREENVALE HOLDINGS LIMITED Intermediary 25-MAR-1999 Bahamas 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.

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