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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 (150)

Role Incorporation Jurisdiction Status Data From
DAVENMORE FOUNDATION Intermediary 02-JUN-2006 Panama Defaulted Panama Papers
ONEWORLD SECURITIES INC. Intermediary 09-JUN-2005 British Virgin Islands Defaulted Panama Papers
FREEMER FOUNDATION Intermediary 15-APR-2003 Panama Active Panama Papers
LANDMARK FOUNDATION Intermediary 05-JUN-2006 Panama Defaulted Panama Papers
MANDHARI WATER FRONT & TOURISM INC. Intermediary 31-MAY-2005 Seychelles Defaulted Panama Papers
MRS OIL & GAS CO. LTD. Intermediary 26-JAN-2005 Seychelles Defaulted Panama Papers
OVLAS REFINING S.A. Intermediary 20-FEB-2007 Seychelles Defaulted Panama Papers
GARRICK ASSETS GROUP CORPORATION Intermediary 24-OCT-2013 Panama Defaulted Panama Papers
APPELBY HOLDING LTD. Intermediary 11-MAR-2005 Seychelles Defaulted Panama Papers
SUTTON GROUP LTD. Intermediary 11-DEC-2006 Seychelles Defaulted Panama Papers
MARTINS&MARTINS LTD. Intermediary 28-MAY-2009 Seychelles Defaulted Panama Papers
MRS HOLDING LTD. Intermediary 26-JAN-2005 Seychelles Defaulted Panama Papers
IZWELETHU ALUMINIUM & STEEL INC. Intermediary 13-JUN-2005 Seychelles Defaulted Panama Papers
ADVENT INVESTMENTS LTD. Intermediary 16-DEC-2005 Seychelles Defaulted Panama Papers
Meridian Procurement International Services Ltd. Intermediary 24-OCT-2007 Seychelles Inactivated Panama Papers
SYMTUS CONSULTANCY LIMITED Intermediary 15-MAR-2010 Seychelles Defaulted Panama Papers
GSCO LTD. Intermediary 15-JUN-2011 Seychelles Active Panama Papers
Petrowest Energy Limited Intermediary 15-JUN-2009 Hong Kong Dissolved Panama Papers
KAIRCO LTD. Intermediary 15-JUN-2011 Seychelles Active Panama Papers
LUGANIS HOLDINGS INC. Intermediary 24-AUG-2011 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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