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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

OFFSHORE GLOBAL SERVICES LIMITED

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

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
OLYMPIC AGENCIES LTD. Intermediary 08-JUL-1999 British Virgin Islands Resigned as agent Panama Papers
CONDOR ENTERPRISES GROUP S.A. Intermediary 01-JUL-2003 British Virgin Islands Resigned as agent Panama Papers
RONDA INTERNATIONAL COMMUNICATIONS S.A. Intermediary 01-JUL-2004 British Virgin Islands Resigned as agent Panama Papers
TOUTAKI S.A. Intermediary 06-MAR-2002 British Virgin Islands Resigned as agent Panama Papers
RDC GROUP LIMITED Intermediary 02-NOV-2001 British Virgin Islands Resigned as agent Panama Papers
HORIZON MANAGEMENT SERVICES S.A. Intermediary 30-SEP-2002 British Virgin Islands Resigned as agent Panama Papers
ALPHATEC GROUP S.A. Intermediary 03-JUL-2002 British Virgin Islands Resigned as agent Panama Papers
ABB TURBOSYSTEMS S.A. Intermediary 28-JUN-2002 British Virgin Islands Resigned as agent Panama Papers
INTEAL GROUP, S.A. Intermediary 27-MAR-2000 British Virgin Islands Resigned as agent Panama Papers
SHINBOW MANAGEMENT S.A. Intermediary 04-NOV-1999 British Virgin Islands Resigned as agent Panama Papers
ORBITER GROUP, S.A. Intermediary 05-AUG-1999 British Virgin Islands Resigned as agent Panama Papers
GREEN INTERNATIONAL ENGINEERING S.A. Intermediary 30-MAR-2001 British Virgin Islands Resigned as agent Panama Papers
BARRINGTON MANAGEMENT GROUP LIMITED Intermediary 31-JAN-2002 British Virgin Islands Resigned as agent Panama Papers
ATRAMCO ENTERPRISES S.A. Intermediary 21-MAY-2001 British Virgin Islands Resigned as agent Panama Papers
PRIME GLOBAL HOLDINGS S.A. Intermediary 10-APR-2001 British Virgin Islands Resigned as agent Panama Papers
EUROPEAN VENDING SOLUTION S.A. Intermediary 01-FEB-2001 British Virgin Islands Resigned as agent Panama Papers
MOORE TECHNOLOGIES S.A. Intermediary 31-MAR-2000 British Virgin Islands Resigned as agent Panama Papers
MARINE ELECTRONICS SERVICES S.A. Intermediary 16-JUL-1999 British Virgin Islands Resigned as agent Panama Papers
SKYLINE GROUP, S.A. Intermediary 05-AUG-1999 British Virgin Islands Resigned as agent Panama Papers
UNIRAY DEVELOPMENT S.A. Intermediary 16-FEB-2001 British Virgin Islands Resigned as agent 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