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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MARKOM MANAGEMENT LTD

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 (140)

Role Incorporation Jurisdiction Status Data From
FINE MANAGEMENT S.A. Intermediary 09-MAR-2005 Panama Changed agent Panama Papers
JOKER PRODUCTIONS LTD Intermediary 06-MAY-2005 British Virgin Islands Defaulted Panama Papers
FINTRACE LIMITED Intermediary 01-JUL-2003 British Virgin Islands Defaulted Panama Papers
DUNSTAN ASSETS LIMITED Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
SP Worldwide Managers Limited Intermediary 10-MAY-2006 British Virgin Islands Inactivated Panama Papers
GREENFORD ASSETS GROUP LTD. Intermediary 20-DEC-2006 British Virgin Islands Inactivated Panama Papers
WILLOW HOLDINGS GROUP LIMITED Intermediary 29-MAY-2009 British Virgin Islands Dissolved Panama Papers
OPTION INVESTMENT PROPERTIES LIMITED Intermediary 18-OCT-2011 British Virgin Islands Dissolved Panama Papers
Belley Holdings Limited Intermediary 02-FEB-2015 Seychelles Active Panama Papers
Constant Services Ltd Intermediary 06-JUL-2012 British Virgin Islands Dissolved Panama Papers
Guber & Menashe Capital Limited Intermediary 20-AUG-2003 British Virgin Islands Dissolved Panama Papers
Energised Limited Intermediary 06-JUL-2012 British Virgin Islands Dissolved Panama Papers
SAINE LIMITED Intermediary 29-FEB-2008 British Virgin Islands Changed agent Panama Papers
Kanyalat Group Ltd Intermediary 15-APR-2014 British Virgin Islands Active Panama Papers
BICORELLI HOLDINGS LIMITED Intermediary 12-JUN-2014 Malta Active Panama Papers
Belam Property Limited Intermediary 03-NOV-2011 British Virgin Islands Dissolved Panama Papers
Lerna Holdings Incorporated Intermediary 05-JUL-2011 British Virgin Islands Active Panama Papers
CHANNEL PROPERTY INVESTMENT LTD Intermediary 29-MAR-2012 British Virgin Islands Dissolved Panama Papers
CHOC PROPERTIES LIMITED Intermediary 18-OCT-2011 British Virgin Islands Dissolved Panama Papers
CREWZEN LIMITED Intermediary 04-JAN-2007 Seychelles Dissolved Panama Papers
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Panama Papers
Mossack Fonseca

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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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