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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Target Investment International Limited Intermediary 15-MAR-2006 British Virgin Islands Defaulted Panama Papers
CS Tech Investments Ltd. Intermediary 19-DEC-2006 British Virgin Islands Defaulted Panama Papers
CS Investments No.1 Ltd. Intermediary 22-NOV-2006 British Virgin Islands Defaulted Panama Papers
Tharapo S.A. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
Stanobil Management Ltd. Intermediary 04-SEP-2009 British Virgin Islands Defaulted Panama Papers
Garnett & Sons Ltd. Intermediary 14-DEC-2005 British Virgin Islands Defaulted Panama Papers
Bambino Investment Limited Intermediary 14-MAR-2006 British Virgin Islands Defaulted Panama Papers
GOODLOOKING RECORDS S.A. Intermediary 04-AUG-2005 Panama Active Panama Papers
GOODLOOKING MUSIC S.A. Intermediary 04-AUG-2005 Panama Active Panama Papers
REYAM International Inc. Intermediary 22-APR-2010 British Virgin Islands Defaulted Panama Papers
Manolo Asset Corporation Intermediary 22-APR-2010 British Virgin Islands Defaulted Panama Papers
Dillonat Inc. Intermediary 16-FEB-2011 British Virgin Islands Resigned as agent Panama Papers
Muzikono International Inc. Intermediary 18-FEB-2008 British Virgin Islands Active Panama Papers
Goodlooking Holdings S.A. Intermediary 15-DEC-2006 Panama Active Panama Papers
BBC PIPELINE TECHNOLOGY CORP. Intermediary 10-MAY-2007 Panama Defaulted Panama Papers
Oiltube Equipment Corp. Intermediary 05-FEB-2007 Panama Defaulted Panama Papers
ERINVALE PRODUCTIONS S.A. Intermediary 16-MAR-2005 Panama 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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