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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ROCHMAN LANDAU

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
FIDELIO S.A. Intermediary 07-OCT-1992 Panama Defaulted Panama Papers
IMPORT EXPORTS WOLF COMPANY LIMITED Intermediary 22-NOV-1994 British Virgin Islands Bad debt account Panama Papers
FORCAL HOLDINGS INC. Intermediary 15-APR-1998 Panama Defaulted Panama Papers
MARKLAND INC. Intermediary 22-JUN-1990 Panama Defaulted Panama Papers
METALLURGICAL CONSULTING AND FINANCING LIMITED Intermediary 11-AUG-1993 British Virgin Islands Defaulted Panama Papers
RARE METALS LTD. Intermediary 03-JUN-1992 British Virgin Islands Defaulted Panama Papers
NASH INTERNATIONAL ENTERPRISES CORPORATION Intermediary 27-APR-1992 Panama Defaulted Panama Papers
DWAYNE LIMITED Intermediary 02-DEC-1994 British Virgin Islands Defaulted Panama Papers
K.E.V. TRADING CO. LIMITED Intermediary 09-MAR-1990 British Virgin Islands Defaulted Panama Papers
NODE ASSOCIATES INC. Intermediary 15-SEP-1998 Panama Defaulted Panama Papers
PULSAR HOLDINGS CORPORATION Intermediary 13-SEP-1990 Panama Defaulted Panama Papers
GAMMA TRADING LIMITED Intermediary 18-JUN-1991 British Virgin Islands Defaulted Panama Papers
BEAVER OVERSEAS INC. Intermediary 25-AUG-1992 Panama Defaulted Panama Papers
WEAVER ASSOCIATES INC. Intermediary 17-SEP-1986 Panama Inactivated Panama Papers
MAKEIGH INVESTMENTS LIMITED Intermediary 17-JUL-2000 British Virgin Islands Bad debt account Panama Papers
MORGAN INTERNATIONAL SERVICES LIMITED Intermediary 08-DEC-1995 British Virgin Islands Defaulted Panama Papers
ANDOVER OVERSEAS LIMITED Intermediary 02-JAN-1992 Bahamas Defaulted Panama Papers
ISAR HOLDINGS LIMITED Intermediary 08-NOV-1994 Bahamas Defaulted Panama Papers
JET SET CORPORATION Intermediary 03-MAR-1992 Bahamas Defaulted Panama Papers
Celtic Capital Holdings Ltd. Intermediary 17-MAR-2008 British Virgin Islands 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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