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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 (189)

Role Incorporation Jurisdiction Status Data From
Enceladus Commercial Services Ltd. Intermediary 09-DEC-2015 British Virgin Islands Active Panama Papers
Titania Ventures Limited Intermediary 10-DEC-2015 British Virgin Islands Active Panama Papers
HURLEY INVESTMENTS INC. Intermediary 12-APR-2012 Seychelles Active Panama Papers
JOSES ENTERPRISES LTD. Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
Oliva, S.A. Intermediary 08-JUL-2011 Seychelles Defaulted Panama Papers
Vesta Ventures Limited Intermediary 21-JUL-2011 Seychelles Active Panama Papers
NESKEY DEVELOP LTD. Intermediary 10-DEC-2012 British Virgin Islands Active Panama Papers
FANGIO SERVICES LIMITED Intermediary 17-APR-2012 British Virgin Islands Active Panama Papers
WOODVILLE LIMITED Intermediary 04-JAN-2012 Seychelles Active Panama Papers
Black Vulture Aviation Corporation Intermediary 22-AUG-2011 Seychelles Active Panama Papers
Tripod Ltd. Intermediary 18-JUL-2011 Seychelles Active Panama Papers
ISA OVERSEAS S.A. Intermediary 08-FEB-2011 Seychelles Defaulted Panama Papers
Manta Ray Ventures S.A. Intermediary 04-OCT-2011 Seychelles Active Panama Papers
JULIAN INTERNATIONAL HOLDINGS INC. Intermediary 01-JUL-2011 Seychelles Active Panama Papers
GALENA COMPANY S.A. Intermediary 03-JAN-2012 Panama Active Panama Papers
KANBURY GLOBAL S.A. Intermediary 29-MAY-2012 British Virgin Islands Active Panama Papers
WELLINGTON MAXX INTERNATIONAL LIMITED Intermediary 25-MAY-2009 British Virgin Islands Defaulted Panama Papers
Lomasia S.A. Intermediary 17-APR-2012 British Virgin Islands Active Panama Papers
Lux Viridis Corporation Intermediary 09-MAR-2012 Seychelles Active Panama Papers
RUSHMEAD GROUP CORP. Intermediary 11-JUN-2014 British Virgin Islands Active Panama Papers

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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