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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 (74)

Role Incorporation Jurisdiction Status Data From
GLIGARY PROPERTIES INC. Intermediary 05-MAY-2006 British Virgin Islands Inactivated Panama Papers
HILLWORTH ASSOCIATES LIMITED Intermediary 21-OCT-2003 British Virgin Islands Active Panama Papers
RAINER CAPITAL ASSETS HOLDING LTD. Intermediary 01-APR-2005 British Virgin Islands Dissolved Panama Papers
SENA INVESTMENTS CAPITAL CORP. Intermediary 06-JUL-2006 British Virgin Islands Dissolved Panama Papers
DENELA ASSETS HOLDING LTD. Intermediary 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
MATRADOR TRADING INC. Intermediary 05-MAY-2006 British Virgin Islands Dissolved Panama Papers
SOLARA TRADING ENTERPRISE INC. Intermediary 06-JUL-2006 British Virgin Islands Dissolved Panama Papers
BANAHAN CAPITAL CORP. Intermediary 18-FEB-2005 British Virgin Islands Dissolved Panama Papers
WURZBURG HOLDINGS LIMITED Intermediary 17-JUL-2006 British Virgin Islands Active Panama Papers
SHARIA HOLDINGS LIMITED Intermediary 28-NOV-2007 British Virgin Islands Dissolved Panama Papers
SHARIA INVESTCO HOLDINGS LIMITED Intermediary 28-NOV-2007 British Virgin Islands Dissolved Panama Papers
CLARENCE (HULL) HOLDINGS LIMITED Intermediary 18-OCT-2007 British Virgin Islands Active Panama Papers
SEABREEZE PROPERTY INVESTMENTS LIMITED Intermediary 10-MAR-2005 British Virgin Islands Active Panama Papers
TRIPLE RIVER ASSETS MANAGEMENT LTD. Intermediary 18-FEB-2005 British Virgin Islands Dissolved Panama Papers
TALOZ ASSETS HOLDING LTD. Intermediary 18-FEB-2005 British Virgin Islands Active Panama Papers
JJG Assets Holding Ltd Intermediary 18-FEB-2005 British Virgin Islands Active Panama Papers
Ellsworth Services Ltd. Intermediary 22-JUL-2004 British Virgin Islands Active Panama Papers
DIMANCO ASSETS HOLDING LTD. Intermediary 18-FEB-2005 British Virgin Islands Dissolved Panama Papers
JERROLD DEVELOPMENT INC. Intermediary 18-FEB-2005 British Virgin Islands Changed agent Panama Papers
DENELA MANAGEMENT INC. Intermediary 18-FEB-2005 British Virgin Islands Dissolved 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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