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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LUDMILA KOROLEVA AMPGKARIAN

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

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
AIR SOFIA 2000 LTD. Intermediary 20-OCT-1998 British Virgin Islands Defaulted Panama Papers
TECHNODIAMANT S.A. Intermediary 23-OCT-2003 Panama Changed agent Panama Papers
DAWN INTERNATIONAL EQUITIES S.A. Intermediary 06-JUL-2007 Panama Defaulted Panama Papers
QUIRILMA MARKETING INC. Intermediary 16-FEB-2007 Panama Defaulted Panama Papers
KALIBRE DISTRIBUTION S.A. Intermediary 05-MAR-2010 Panama Active Panama Papers
FENTON TECHNOLOGIES LIMITED Intermediary 12-SEP-1997 British Virgin Islands Defaulted Panama Papers
LIBERTY TECHNOLOGIES GLOBAL INCORPORATED Intermediary 01-OCT-2007 Panama Defaulted Panama Papers
DALT MANAGEMENT S.A. Intermediary 22-FEB-2007 Panama Defaulted Panama Papers
WINTLER EQUITIES CORP. Intermediary 04-JAN-2006 Panama Resigned as agent Panama Papers
CORYL MARKETING INC. Intermediary 26-FEB-2007 Panama Defaulted Panama Papers
RICHALL ENGINEERING CORP. Intermediary 01-OCT-2007 Panama Defaulted Panama Papers
SKEL MANAGEMENT CORP. Intermediary 26-FEB-2007 Panama Defaulted Panama Papers
FORTFIELD CONSULTING S.A. Intermediary 01-OCT-2007 Panama Defaulted Panama Papers
HARWELL INTERNATIONAL INDUSTRIES CORP. Intermediary 06-JUL-2007 Panama Defaulted Panama Papers
NORDRING BUSINESS S.A. Intermediary 24-MAY-2006 Panama Defaulted Panama Papers
IDAC CORP. LTD. Intermediary 21-OCT-2003 Bahamas Defaulted Panama Papers
INDUSTRIAL BIO TECHNOLOGIES INC. Intermediary 03-APR-2009 Panama Defaulted Panama Papers
FENWAY ASSOCIATES S.A. Intermediary 13-JUL-2005 Panama Dissolved Panama Papers
UNITED INTERNATIONAL AIRLINES CORP. Intermediary 16-NOV-2006 Panama Defaulted 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more