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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (39)

Role Incorporation Jurisdiction Status Data From
NATWOOD ENTERPRISES S.A. Intermediary 03-JAN-2013 Panama Defaulted Panama Papers
PRITEX CONSULTANCY INC. Intermediary 25-JUN-2012 Panama Defaulted Panama Papers
OAKSVILLE REAL ESTATES INC. Intermediary 09-MAR-2012 Panama Defaulted Panama Papers
SUNLAND INDUSTRIES Incorporated Intermediary 02-JAN-2015 Panama Active Panama Papers
LYDGATE COMPANY CORP. Intermediary 12-JUL-2011 Panama Active Panama Papers
BROADBERRY REAL ESTATE CORP. Intermediary 09-MAR-2012 Panama Defaulted Panama Papers
ELECNOR TRADING INC. Intermediary 08-MAR-2012 Panama Defaulted Panama Papers
JETGOLD MANAGEMENT CORPORATION Intermediary 28-NOV-2014 Panama Active Panama Papers
GINESTE DEVELOPMENT LTD. Intermediary 11-JUL-2006 Seychelles Defaulted Panama Papers
DESMEI INVESTMENTS LTD. Intermediary 01-MAR-2007 Seychelles Defaulted Panama Papers
DELPECH INVESTMENTS S.A. Intermediary 16-MAR-2007 Seychelles Defaulted Panama Papers
PRADO MANAGEMENT CORP. Intermediary 10-JUL-2006 Seychelles Defaulted Panama Papers
DEWITA SERVICES CORP. Intermediary 26-JUN-2012 Panama Defaulted Panama Papers
HEATHFIELD PROPERTIES S.A. Intermediary 09-MAR-2012 Panama Defaulted Panama Papers
DELLFORD INVESTMENTS S.A. Intermediary 16-JAN-2007 Seychelles Defaulted Panama Papers
CALEN INVESTMENTS S.A. Intermediary 14-FEB-2007 Seychelles Defaulted Panama Papers
CORNICHE PROPERTY S.A. Intermediary 21-JUL-2006 Seychelles Active Panama Papers
SCOFIELD BUSINESS Corporation Intermediary 05-JAN-2015 Panama Active Panama Papers
KANORY EQUITIES S.A. Intermediary 03-JUN-2011 Panama Defaulted Panama Papers
STOCKLEY MANAGEMENT CORP. Intermediary 16-JUL-2012 Panama 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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