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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
SERTEX TRADING CORPORATION Intermediary 03-JAN-2007 Bahamas Active Panama Papers
FAHNSWORTH S.A. Intermediary 19-MAY-2008 Panama Defaulted Panama Papers
LONESOME PROPERTY HOLDINGS LTD Intermediary 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
OXIAS ASSOCIATES INC. Intermediary 01-FEB-2007 Bahamas Dissolved Panama Papers
LICHAJ LTD Intermediary 29-MAR-2012 British Virgin Islands Defaulted Panama Papers
DECKHALL TRADING INC. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
EGTON PROPERTIES LIMITED Intermediary 26-SEP-2012 British Virgin Islands Defaulted Panama Papers
VINTAGE FINANCE GROUP LIMITED Intermediary 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
LAINDEN COMPANY DEVELOPMENT INC. Intermediary 23-FEB-2010 British Virgin Islands Defaulted Panama Papers
European Technologies Holding Investments Limited Intermediary 18-MAR-2010 Bahamas Defaulted Panama Papers
VESUVIUS ENTERPRISES LIMITED Intermediary 31-MAY-2002 British Virgin Islands Dissolved Panama Papers
IDA West Ltd Intermediary 15-SEP-2010 British Virgin Islands Active Panama Papers
Titan Group Associates Ltd Intermediary 23-AUG-2010 British Virgin Islands Active Panama Papers
PORTSMAN SERVICES LTD. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
ARISSON GROUP S.A. Intermediary 03-JAN-2007 Bahamas Active Panama Papers
SANDECO LIMITED Intermediary 11-JUN-2002 British Virgin Islands Defaulted Panama Papers
SBL capital Incorporated Intermediary 22-JUL-2010 British Virgin Islands Active Panama Papers
TAVARRE GROUP INC. Intermediary 11-OCT-2010 British Virgin Islands Active Panama Papers
PINEGROVE MANAGEMENT GROUP CORP. Intermediary 26-SEP-2006 British Virgin Islands Changed agent Panama Papers
GREEN BEGONIA MANAGEMENT LIMITED Intermediary 20-JAN-2006 British Virgin Islands 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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