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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
RICHFIELDS MINING INVESTMENTS LTD Intermediary 02-SEP-2004 British Virgin Islands Active Panama Papers
AeroFlex International Ltd. Intermediary 10-NOV-2004 Seychelles Defaulted Panama Papers
TRISTAR ENTERPRISES HOLDING INC Intermediary 02-SEP-2004 British Virgin Islands Active Panama Papers
GAMMA ENGINEERING INC. Intermediary 23-JAN-2012 British Virgin Islands Active Panama Papers
Endeavor Enterprises Limited Intermediary 28-MAR-2013 British Virgin Islands Active Panama Papers
Biselex Energy Limited Intermediary 18-OCT-2013 British Virgin Islands Active Panama Papers
The African Walking Company Limited Intermediary 03-AUG-2007 Bahamas Active Panama Papers
ACRE PROPERTIES LIMITED Intermediary 25-FEB-1997 British Virgin Islands Active Panama Papers
CHICKEN KITCHEN INTERNATIONAL INC. Intermediary 14-JUL-2004 British Virgin Islands Active Panama Papers
Tanglin International Limited Intermediary 20-DEC-2004 British Virgin Islands Active Panama Papers
Makaira Holdings Limited Intermediary 21-SEP-2012 British Virgin Islands Active Panama Papers
SKEG LTD. Intermediary 04-JUL-2001 Seychelles Active Panama Papers
P.T.L. Capital Development Inc. Intermediary 31-JUL-2008 British Virgin Islands Active Panama Papers
OIL INTEGRATED SERVICES INTERNATIONAL, LIMITED Intermediary 13-AUG-2001 Seychelles Active Panama Papers
SUBSEA CONSULTING INTERNATIONAL LTD Intermediary 03-MAY-2005 British Virgin Islands Active Panama Papers
POWER GENERATION GROUP CORP. Intermediary 09-MAR-1995 British Virgin Islands Active Panama Papers
INTERNATIONAL RESOURCES GROUP S.A. Intermediary 31-MAR-1993 British Virgin Islands Active Panama Papers
HARTSHAW INVESTMENTS LIMITED Intermediary 08-JAN-2007 British Virgin Islands Active Panama Papers
LexMan Group S.A. Intermediary 04-MAY-2005 British Virgin Islands Active Panama Papers
AOMAC LIMITED Intermediary 20-MAR-1998 British Virgin Islands 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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