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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GAMOLIN QUINN VYZHLOV, LLP

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

Connections:

Entity (46)

Role Incorporation Jurisdiction Status Data From
BALPER INTERNATIONAL INC. Intermediary 10-JUN-2009 British Virgin Islands Defaulted Panama Papers
KAYMORE LIMITED Intermediary 12-JUL-2012 British Virgin Islands Defaulted Panama Papers
Windgate Components and Technologies Limited Intermediary 07-OCT-2009 British Virgin Islands Dissolved Panama Papers
INELSOL S.A. Intermediary 05-MAY-2009 Seychelles Active Panama Papers
Daisy Asset Management Limited Intermediary 08-MAR-2007 Bahamas Active Panama Papers
Cleverly Limited Intermediary 25-NOV-2011 Belize Active Panama Papers
M. Crossbow and Partners Limited Intermediary 22-JUL-2010 Seychelles Active Panama Papers
Chopra & Partners Limited Intermediary 29-DEC-2009 British Virgin Islands Defaulted Panama Papers
Golden Rock View Limited Intermediary 24-OCT-2008 British Virgin Islands Defaulted Panama Papers
Shurefine Limited Intermediary 01-APR-2008 Belize Active Panama Papers
Craftwell Industries Corp. Intermediary 15-DEC-2011 British Virgin Islands Dissolved Panama Papers
CITY PLAN TECHNOLOGY LIMITED Intermediary 15-FEB-2012 British Virgin Islands Defaulted Panama Papers
General Communications Limited Intermediary 07-SEP-2009 British Virgin Islands Active Panama Papers
Vestmoreland Property Management & Design Corp. Intermediary 07-MAR-2012 British Virgin Islands Active Panama Papers
TAVIS OVERSEAS INC. Intermediary 22-JAN-2009 British Virgin Islands Dissolved Panama Papers
MANBROOK HOLDINGS CORP. Intermediary 21-JAN-2010 British Virgin Islands Dissolved Panama Papers
Trident Architecture and Engineering Technologies Limited Intermediary 30-JUL-2013 British Virgin Islands Active Panama Papers
ABIANNE LIMITED Intermediary 13-SEP-2007 British Virgin Islands Changed agent Panama Papers
EUROPEAN UNION FIDELITY HOLDING LIMITED Intermediary 15-JUL-1998 British Virgin Islands Discontinued Panama Papers
Era Industries S.A. Intermediary 22-APR-2009 British Virgin Islands Dissolved Panama Papers
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Panama Papers
Mossack Fonseca

How to download this database

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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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