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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CRANVEST FINANCE LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
ALPAGE CONSULTING CORP. Intermediary 30-MAR-2015 Panama Active Panama Papers
Citals Properties Inc. Intermediary 08-OCT-2015 British Virgin Islands Active Panama Papers
Still Young Properties Inc. Intermediary 22-OCT-2015 British Virgin Islands Active Panama Papers
SKI ASSET MANAGEMENT INC. Intermediary 14-JUL-2005 Panama Defaulted Panama Papers
Vinetto Consultants Corp. Intermediary 08-OCT-2015 Panama Active Panama Papers
BETROW INTERNATIONAL S.A. Intermediary 24-SEP-2011 Panama Active Panama Papers
Yesod Equities Inc Intermediary 24-NOV-2009 Panama Defaulted Panama Papers
Wizard Music Entertainment S.A. Intermediary 04-JAN-2010 British Virgin Islands Defaulted Panama Papers
Ratasaro Investments Corp. Intermediary 19-NOV-2007 Panama Dissolved Panama Papers
Nanuque Consultants Inc. Intermediary 14-MAY-2015 Panama Active Panama Papers
Paintmark Inc. Intermediary 30-MAY-2012 Panama Active Panama Papers
KURLAND PROPERTIES ESTATES S.A. Intermediary 08-MAY-2013 Panama Active Panama Papers
LINCORD INVESTMENTS S.A. Intermediary 26-SEP-2013 Panama Active Panama Papers
SPERO PROPERTIES INC Intermediary 22-JUL-2015 British Virgin Islands Active Panama Papers
Nexmoll Trading S.A. Intermediary 13-DEC-2012 Panama Active Panama Papers
MITFORD GROUP CORP. Intermediary 30-MAR-2015 Panama Active Panama Papers
ARTLAND SERVICES S.A. Intermediary 27-MAY-2008 Panama Dissolved Panama Papers
UNIQUE INTERNATIONAL GROUP INC. Intermediary 02-AUG-2007 Panama Active Panama Papers
ADENBROOK INC. Intermediary 06-JUN-2013 Panama Active Panama Papers
KERSEY HOLDINGS S.A. Intermediary 03-JAN-2008 Panama Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more