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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (171)

Role Incorporation Jurisdiction Status Data From
ASTEL SERVICES LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
TUXTON HOLDINGS LIMITED Intermediary 29-JUN-1990 British Virgin Islands Inactivated Panama Papers
MARKIN INVESTMENTS INC. Intermediary 22-JAN-1988 Panama Defaulted Panama Papers
UNIWORLD GROUP INC. Intermediary 29-JUN-1995 British Virgin Islands Defaulted Panama Papers
JADE S.A. Intermediary 05-FEB-2007 Samoa Inactivated Panama Papers
TRELION MANAGEMENT LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
DRIATON OVERSEAS LIMITED Intermediary 13-APR-2006 British Virgin Islands Defaulted Panama Papers
ASHLEY REAL ESTATES S.A. Intermediary 10-AUG-1987 Panama Defaulted Panama Papers
Y2K TRADE FINANCE LIMITED Intermediary 30-APR-1998 British Virgin Islands Defaulted Panama Papers
SUNSPHERE TRADING INC. Intermediary 10-FEB-1995 Panama Defaulted Panama Papers
INTERMAR REEFER CHARTERING INC. Intermediary 16-OCT-1985 Panama Defaulted Panama Papers
EDGEFIELD CORP. Intermediary 18-NOV-1996 Panama Defaulted Panama Papers
ENTERPRISE INVESTMENTS LIMITED INC. Intermediary 15-NOV-1993 Panama Defaulted Panama Papers
THE PARTNERSHIP PEOPLE S.A. Intermediary 01-JUN-2001 Seychelles Defaulted Panama Papers
VAUNAGH FINANCE LIMITED Intermediary 01-JUN-1999 British Virgin Islands Defaulted Panama Papers
NET RESOURCES LIMITED Intermediary 07-APR-1999 British Virgin Islands Defaulted Panama Papers
CLAYWORTH GROUP S.A. Intermediary 08-MAR-2000 British Virgin Islands Defaulted Panama Papers
SAVOY EQUITIES CORPORATION Intermediary 26-MAY-1987 Panama Inactivated Panama Papers
SPRINGBROOK HOLDINGS LIMITED Intermediary 06-JUL-1999 British Virgin Islands Defaulted Panama Papers
Cornucopia Capital Inc Intermediary 20-DEC-2006 British Virgin Islands Defaulted 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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