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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
KELMARSH LTD. Intermediary 14-JUN-2005 Seychelles Defaulted Panama Papers
COCAL LTD. Intermediary 31-MAR-2005 Seychelles Defaulted Panama Papers
Canjuers Ltd. Intermediary 01-JUN-2005 Seychelles Defaulted Panama Papers
TORRIANE BORTA CORP INC. Intermediary 18-NOV-1986 Panama Dissolved Panama Papers
JAVELIN GROUP DEVELOPMENT CORP. Intermediary 01-JUL-2014 British Virgin Islands Active Panama Papers
RICHMOND PARK LTD. Intermediary 24-OCT-2005 Seychelles Defaulted Panama Papers
ORTAGLIE S.A. Intermediary 13-JUL-2005 Seychelles Defaulted Panama Papers
FINCO GRACE LTD Intermediary 09-APR-2015 British Virgin Islands Active Panama Papers
INDUSTRIAL MANAGEMENT LTD. Intermediary 17-MAY-2011 Bahamas Defaulted Panama Papers
LAMBETH SERVICES INTERNATIONAL LTD. Intermediary 03-OCT-2007 Bahamas Inactivated Panama Papers
WONDERER ENTERPRISES CORP. Intermediary 23-FEB-2005 Panama Active Panama Papers
LUCKY STAR MANAGEMENT INVESTMENT LTD. Intermediary 22-FEB-2008 Seychelles Defaulted Panama Papers
BERYLL INVEST CORP. Intermediary 06-MAR-2008 Bahamas Active Panama Papers
AGRICOLA S.A. Intermediary 13-JUL-2005 Seychelles Defaulted Panama Papers
EUROMARKET SUPPORT INC. Intermediary 07-JAN-2008 Seychelles Bad debt account Panama Papers
NORTON MANAGEMENT LTD. Intermediary 18-JAN-2007 Seychelles Defaulted Panama Papers
KUMAR HOLDINGS GROUP S.A. Intermediary 21-FEB-2008 Seychelles Defaulted Panama Papers
HARINGEY LTD. Intermediary 28-JUN-2005 Seychelles Defaulted Panama Papers
CEDRONE S.A. Intermediary 13-JUL-2005 Seychelles Defaulted Panama Papers
PARISSON DEVELOPMENT INC. Intermediary 07-JAN-2008 Seychelles 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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